Lab49 Uk Limited. net worth, address, company information. Free

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Lab49 Uk Limited (Companies House Registration Number 05783010) is a private limited company created on 2006-04-18 originating in England. This company is located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. Having undergone a change in 2009-01-12, the previous name the business used was Corpus Uk Limited. Lab49 Uk Limited operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Lab49 Uk Limited
Number	05783010
Date of Incorporation:	18th April 2006
End of financial year:	31 December
Address:	C/o Ion, 10 Queen Street Place, London, EC4R 1BE
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the business, we can name: Vivake G. (appointed on 16 December 2008). 1 secretary is there as well: Neil G. (appointed on 30 June 2021). The official register indexes 2 persons of significant control, namely: Andrea P. has substantial control or influence, Ion Investment Group Limited can be reached at 4Th Floor, Simmonscourt Road, Dublin. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Andrea P.

31 December 2022

Nature of control:	significiant influence or control

Ion Investment Group Limited

30 June 2016 - 31 December 2022

Address	Minerva House 4th Floor, Simmonscourt Road, Dublin, Ireland
Legal authority	Irish Law
Legal form	Limited Liability Company
Country registered	Ireland
Place registered	Cro
Registration number	496108
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, October 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 9th, November 2021 \| accounts	Free Download (27 pages)
(AP03) On 2021/06/30, company appointed a new person to the position of a secretary filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/06/30 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/04/09 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2020/09/01 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/01. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Ion 3rd Floor, One New Change London EC4M 9AF England on 2020/03/17 to C/O Ion 10 Queen Street Place London EC4R 1BE filed on: 17th, March 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (28 pages)
(AD01) Change of registered address from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England on 2019/01/15 to C/O Ion 3rd Floor, One New Change London EC4M 9AF filed on: 15th, January 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Level 16 30 st. Mary Axe London EC3A 8EP England on 2019/01/14 to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF filed on: 14th, January 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 9th, October 2018 \| accounts	Free Download (27 pages)
(TM02) Secretary's appointment terminated on 2018/09/12 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AP03) On 2018/09/12, company appointed a new person to the position of a secretary filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 30 st Mary Axe 2nd Floor London EC3A 8EP on 2018/08/30 to Level 16 30 st. Mary Axe London EC3A 8EP filed on: 30th, August 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/18 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2015/04/26. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/06/26 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(AP03) On 2015/06/26, company appointed a new person to the position of a secretary filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/06/26 filed on: 29th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/12/10 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/18 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/04/20 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014 \| accounts	Free Download (14 pages)
(CH01) On 2013/04/18 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/09/01 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/18 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/18 filed on: 7th, June 2013 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (14 pages)
(CH01) On 2012/05/28 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/18 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/05/28 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/05/28 secretary's details were changed filed on: 28th, May 2012 \| officers	Free Download (1 page)
(CH01) On 2012/05/28 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/10/26 from 5Th Floor 7 Birchin Lane London EC3V 9BW filed on: 26th, October 2011 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return up to 2011/04/18 filed on: 17th, May 2011 \| annual return	Free Download (19 pages)
(CH01) On 2010/04/30 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/18 filed on: 21st, June 2010 \| annual return	Free Download (19 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 31st, March 2010 \| officers	Free Download (3 pages)
(CH03) On 1970/01/01 secretary's details were changed filed on: 31st, March 2010 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 25th, March 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (16 pages)
(287) Registered office changed on 01/09/2009 from suite GF7 & GF8 holland house 1-4 bury street london EC3A 5AW filed on: 1st, September 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 17/04/2009 from cannongate house 62-64 cannon street london EC4N 6AE filed on: 17th, April 2009 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, January 2009 \| incorporation	Free Download (20 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, January 2009 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed corpus uk LIMITEDcertificate issued on 12/01/09 filed on: 9th, January 2009 \| change of name	Free Download (3 pages)
(287) Registered office changed on 07/01/2009 from london house 271-273 king street hammersmith london W6 9LZ filed on: 7th, January 2009 \| address	Free Download (1 page)
(288a) On 2009/01/06 Director appointed filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/06 Director appointed filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/06 Secretary appointed filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/06 Director appointed filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/06 Director appointed filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/06 Director appointed filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/06 Director appointed filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/06 Director appointed filed on: 6th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/05 Appointment terminated director filed on: 5th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/05 Appointment terminated secretary filed on: 5th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/05 Appointment terminated director filed on: 5th, January 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 5th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 13/04/07 from: 12 york gate london NW1 4QS filed on: 13th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/04/07 from: 12 york gate london NW1 4QS filed on: 13th, April 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 7th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 7th, July 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 18th, April 2006 \| incorporation	Free Download (16 pages)

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