545labs Ltd

General information

Name:

545labs Limited

Office Address:

St James House 13 Kensington Square W8 5HD London

Number: 05626042

Incorporation date: 2005-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in St James House, London W8 5HD 545labs Ltd is classified as a Private Limited Company issued a 05626042 Companies House Reg No. The company was established on 2005-11-17. The firm's SIC and NACE codes are 62020: Information technology consultancy activities. 545labs Limited reported its latest accounts for the financial year up to Monday 31st December 2018. The business most recent confirmation statement was released on Thursday 22nd August 2019.

At the moment, the following firm is controlled by 1 managing director: Kurt L., who was appointed in November 2005. Another limited company has been appointed as one of the secretaries of this company: Goodwille Limited.

Kurt L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 November 2005

Address: St James House, 13 Kensington Square, London, W8 5HD

Latest update: 2 July 2020

Kurt L.

Role: Director

Appointed: 17 November 2005

Latest update: 2 July 2020

People with significant control

Kurt L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 October 2020
Confirmation statement last made up date 22 August 2019
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 9th, October 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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