LAB42 LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
LAB42 LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
LAB42 LIMITED was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAB42 LIMITED was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381660. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAB42 LIMITED - SHEFFIELD
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARTIN DOUGLAS STEWART | Feb 1983 | British | Director | 2022-09-01 | CURRENT |
| MR TIM REPA-DAVIES | Sep 1986 | British | Director | 2022-10-19 | CURRENT |
| MR PAUL REGINALD PORTER | Jul 1971 | British | Director | 2020-05-14 | CURRENT |
| MR GARY STUART DUNN | Mar 1969 | British | Director | 2020-05-14 | CURRENT |
| MR CARL CAVERS | Jul 1967 | British | Director | 2020-05-14 | CURRENT |
| MR TIM REPA-DAVIES | Secretary | 2022-10-19 | CURRENT | ||
| DAVID CHARLES WILTON | Oct 1962 | British | Director | 2020-05-14 UNTIL 2022-09-01 | RESIGNED |
| STEVEN WEBB | Apr 1963 | British | Director | 2020-05-14 UNTIL 2022-10-19 | RESIGNED |
| MR CHRIS DAVID MOREAU | May 1967 | American | Director | 2015-01-09 UNTIL 2020-05-12 | RESIGNED |
| MRS KIRSTEN KIRBY | Jul 1972 | British | Director | 2020-05-12 UNTIL 2020-05-14 | RESIGNED |
| MR ASHLEY NEAL JOHNSON | Aug 1969 | American | Director | 2015-01-09 UNTIL 2020-05-12 | RESIGNED |
| MR EDWARD JONATHON BLINCOE | Feb 1976 | British | Director | 2015-01-09 UNTIL 2020-05-14 | RESIGNED |
| MR STEVEN WEBB | Secretary | 2020-05-14 UNTIL 2022-10-19 | RESIGNED | ||
| YOU42, INC. | Corporate Secretary | 2015-01-09 UNTIL 2020-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sumo Digital Ltd. | 2020-05-14 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| You42 Inc | 2017-01-15 - 2020-05-14 | Cumming Georgia | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LAB42 LIMITED | 2018-08-07 | 31-12-2017 | £36,428 Cash £101,858 equity |
| Micro-entity Accounts - LAB42 LIMITED | 2017-04-25 | 31-12-2016 | £-770,975 equity |
| Abbreviated Company Accounts - LAB42 LIMITED | 2016-08-09 | 31-12-2015 | £9,127 Cash £295 equity |