General information

Name:

Vml Labs Limited

Office Address:

Custom House Custom House Square BT1 3ET Belfast

Number: NI609910

Incorporation date: 2011-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Belfast registered with number: NI609910. This company was started in the year 2011. The office of this firm is located at Custom House Custom House Square. The postal code is BT1 3ET. It has been already four years that The firm's business name is Vml Labs Ltd, but up till 2020 the business name was Secure Broadcast and up to that point, until August 8, 2012 the company was known under the name Secure Interactive Broadcast. This means it has used three different company names. This company's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. The firm's most recent accounts cover the period up to 2021-12-31 and the most current confirmation statement was filed on 2022-10-15.

Helen L. is the following firm's single director, who was assigned this position on November 11, 2011. The business had been supervised by Damian P. till October 16, 2023. To support the directors in their duties, this business has been utilizing the skillset of Helen L. as a secretary since the appointment on November 11, 2011.

  • Previous company's names
  • Vml Labs Ltd 2020-09-08
  • Secure Broadcast Ltd 2012-08-08
  • Secure Interactive Broadcast Ltd 2011-11-11

Financial data based on annual reports

Company staff

Helen L.

Role: Secretary

Appointed: 11 November 2011

Latest update: 6 April 2024

Helen L.

Role: Director

Appointed: 11 November 2011

Latest update: 6 April 2024

People with significant control

Helen L. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brian M.
Notified on 1 November 2018
Ceased on 15 April 2019
Nature of control:
1/2 or less of shares
Damian P.
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-11-11
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 21 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 21 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 November 2016
Annual Accounts 12 August 2013
Date Approval Accounts 12 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

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