General information

Name:

Straumann Labs Uk Limited

Office Address:

128 City Road EC1V 2NX London

Number: 13159880

Incorporation date: 2021-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Straumann Labs Uk came into being in 2021 as a company enlisted under no 13159880, located at EC1V 2NX London at 128 City Road. This firm has been in business for 3 years and its current state is active. Launched as Prime Grade Electrics, this business used the name up till 2022-10-11, then it got changed to Straumann Labs Uk Ltd. This company's registered with SIC code 64304, that means Activities of open-ended investment companies. The business most recent financial reports provide detailed information about the period up to 2022-01-31 and the most current annual confirmation statement was filed on 2023-10-10.

The following business owes its accomplishments and unending improvement to a team of four directors, specifically Duarte E., Uma D., Hadi M. and Xinyu W., who have been in it since January 2023.

Hadi M. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Straumann Labs Uk Ltd 2022-10-11
  • Prime Grade Electrics Ltd 2021-01-26

Financial data based on annual reports

Company staff

Duarte E.

Role: Director

Appointed: 09 January 2023

Latest update: 21 February 2024

Uma D.

Role: Director

Appointed: 16 October 2022

Latest update: 21 February 2024

Hadi M.

Role: Director

Appointed: 12 October 2022

Latest update: 21 February 2024

Xinyu W.

Role: Director

Appointed: 10 October 2022

Latest update: 21 February 2024

People with significant control

Hadi M.
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act
Legal form Limited
Notified on 28 September 2022
Ceased on 8 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 7 February 2022
Ceased on 8 October 2022
Nature of control:
substantial control or influence
Peter V.
Notified on 26 January 2021
Ceased on 26 January 2022
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-26
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64204 : Activities of distribution holding companies
  • 64301 : Activities of investment trusts
3
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