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 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
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 |
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 |