Innovation Lab (digital) Limited. net worth, address, company information. Free

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Innovation Lab (Digital) Limited (reg no 09568651) is a private limited company established on 2015-04-30 originating in England. The business was registered at 2Nd Floor, 16-26, Albert Road, Middlesbrough TS1 1QA. Having undergone a change in 2015-05-28, the previous name the firm utilized was Venture Star Limited. Innovation Lab (Digital) Limited is operating under SIC: 62012 - "business and domestic software development".

Company details

Name	Innovation Lab (digital) Limited
Number	09568651
Date of Incorporation:	2015/04/30
End of financial year:	31 December
Address:	2nd Floor, 16-26, Albert Road, Middlesbrough, TS1 1QA
SIC code:	62012 - Business and domestic software development

As for the 2 directors that can be found in the company, we can name: Dean B. (in the company from 27 May 2015), Mark L. (appointment date: 27 May 2015). The Companies House reports 2 persons of significant control, namely: Northern Stable Limited is located at Albert Road, TS1 1QA Middlesbrough, Cleveland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	26,505	77,845	63,931	102,060	300,288	330,861	42,425
Fixed Assets	326,825	326,825	336,423	368,765	359,299	364,833	341,825
Total Assets Less Current Liabilities	16,692	-235,195	-355,215	-336,916	-51,197	-112,218	-
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-218,186	-400,735	-	-	-	-	-

People with significant control

Northern Stable Limited

13 May 2019

Address	2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, TS1 1QA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11797020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark L.

5 July 2017 - 13 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MR04) Satisfaction of charge 095686510001 in full filed on: 12th, December 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 095686510001 in full filed on: 12th, December 2023 \| mortgage	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th April 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 29th April 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 22nd, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 29th April 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 8th, December 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 29th April 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 1st, April 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 5th February 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th February 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th February 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW at an unknown date filed on: 8th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 30th April 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 13th May 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 13th May 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Boho Six Linthorpe Road Middlesbrough TS1 1RE England on 13th March 2019 to 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA filed on: 13th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 28th, January 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 30th April 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Visualsoft House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY England on 10th May 2018 to Boho Six Linthorpe Road Middlesbrough TS1 1RE filed on: 10th, May 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th September 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th April 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 16th May 2017 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, April 2017 \| resolution	Free Download (28 pages)
(SH01) Statement of Capital on 19th April 2017: 180.00 GBP filed on: 24th, April 2017 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 6th February 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 17th, January 2017 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 30th June 2016 from 30th April 2016 filed on: 10th, January 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 19th July 2016 filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th July 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2nd May 2016: 100.00 GBP filed on: 26th, July 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2016 filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(AD01) Change of registered address from Tobias House St Marks Court Teesdale Business Park Teesside TS17 6QW United Kingdom on 6th July 2016 to Visualsoft House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY filed on: 6th, July 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 095686510001, created on 18th September 2015 filed on: 23rd, September 2015 \| mortgage	Free Download (8 pages)
(CERTNM) Company name changed venture star LIMITEDcertificate issued on 28/05/15 filed on: 28th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 27th May 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th May 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th May 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 27th May 2015: 100.00 GBP filed on: 27th, May 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 27th May 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th May 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th May 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th May 2015 filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, April 2015 \| incorporation	Free Download (22 pages)

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