HEDGEHOG LAB LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HEDGEHOG LAB LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
HEDGEHOG LAB LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05993194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HEDGEHOG LAB LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/03/2023 31/01/2025

Registered Office

1 STRAWBERRY LANE
NEWCASTLE UPON TYNE
NE1 4BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN SCAIFE Oct 1983 British Director 2023-04-20 CURRENT
SARAT PEDIREDLA May 1981 British Director 2006-11-09 CURRENT
MR EDWARD CHARLES MARSHALL Jan 1985 British Director 2023-01-25 CURRENT
MR RYAN SCAIFE Secretary 2023-04-20 CURRENT
MR MICHAEL VASSALLO Aug 1977 British Director 2017-09-08 UNTIL 2023-04-06 RESIGNED
MR MARTIN CARL PORTON Jun 1966 British Director 2020-05-22 UNTIL 2023-04-20 RESIGNED
MR BOBBY PATON Jul 1956 British Director 2017-09-08 UNTIL 2017-11-20 RESIGNED
MR. YOUSAF KHALID Mar 1965 British Director 2019-04-01 UNTIL 2023-01-20 RESIGNED
MARK FORSTER Jul 1979 United Kingdom Director 2006-11-09 UNTIL 2019-11-22 RESIGNED
MR RAYMOND HENRY CLARKE Nov 1973 British Director 2014-03-05 UNTIL 2019-11-22 RESIGNED
MR PAUL BARROW Nov 1973 British Director 2017-09-08 UNTIL 2017-12-06 RESIGNED
MR CHARLES JOHN MAYNARD ANDREWS Jul 1960 British Director 2020-01-21 UNTIL 2023-04-20 RESIGNED
MR MARTIN CARL PORTON Secretary 2020-05-22 UNTIL 2023-04-20 RESIGNED
SARAT PEDIREDLA May 1981 British Secretary 2006-11-09 UNTIL 2017-09-08 RESIGNED
MR SARAT PEDIREDLA Secretary 2017-12-06 UNTIL 2020-05-22 RESIGNED
MR PAUL BARROW Secretary 2017-09-08 UNTIL 2017-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hedgehog Lab Holdings Limited 2023-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mr Michael Vassallo 2017-09-08 - 2023-04-06 9/1977 Newcastle Upon Tyne   Significant influence or control
Mr Bobby Paton 2017-09-08 - 2018-04-01 7/1956 Newcastle Upon Tyne   Significant influence or control
Mr Paul Barrow 2017-09-08 - 2017-12-06 11/1973 Newcastle Upon Tyne   Significant influence or control
Mr Sarat Pediredla 2016-04-06 - 2023-04-06 5/1981 Newcastle Upon Tyne   Tyne And Wear Significant influence or control
Mr Mark Forster 2016-04-06 - 2020-10-20 7/1979 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ray Clarke 2016-04-06 - 2019-12-01 11/1973 Newcastle Upon Tyne   Tyne And Wear Significant influence or control

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EVERYTHING DIFFERENT LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DIFFERENT STORY LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 73110 - Advertising agencies
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DYNAMO NORTH EAST C.I.C. NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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Free Reports Available

Report Date Filed Date of Report Assets
hedgehog lab Limited - Period Ending 2018-12-31 2019-02-09 31-12-2018 £118,014 Cash £-504,847 equity
Hedgehog Lab Limited - Period Ending 2017-12-31 2018-02-13 31-12-2017 £64,608 Cash £-733,399 equity
Hedgehog Lab Limited - Period Ending 2016-12-31 2017-07-13 31-12-2016 £59,385 Cash £22,584 equity
Hedgehog Lab Limited - Limited company - abbreviated - 11.9 2016-03-31 31-12-2015 £3,615 Cash £-154,041 equity
Hedgehog Lab Ltd - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £1,492 Cash £17,555 equity
Accounts filed on 31-12-2013 2014-09-20 31-12-2013 £299 Cash £-99,010 equity

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