MAGLABS LIMITED
2ND FLOOR, 30 PARK STREET, LONDON SE1 9EQ- Active
- Private Limited Company
- Company No. 06715580
- Last Updated: 06 Apr 2024
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 and 3 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, (-9 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 |