MAGLABS LIMITED

2ND FLOOR, 30 PARK STREET, LONDON  SE1 9EQ
  • Active
  • Private Limited Company
  • Company No. 06715580
  • Last Updated: 06 Apr 2024
Company profile Ownership Accounts

Company Profile

MAGLABS LIMITED was incorporated on Monday, October 6, 2008 as a Private Limited Company with registered address in LONDON. MAGLABS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 4 months and 17 days.

Name MAGLABS LIMITED
Company number 06715580
Company type Private Limited Company
Incorporation date 06 Oct 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, 30 PARK STREET
LONDON
SE1 9EQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Branded Limited Park Street, SE1 9EQ Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Maglabs (Holdings) Limited Tomo Industrial Estate, Packet Boat Lane, UB8 2JP Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 October 2024
Last confirmation statement dated 06 October 2023

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MAGLABS LIMITED 06 Oct 2008