INNOVATION LAB (DIGITAL) LIMITED
2ND FLOOR, 16-26, ALBERT ROAD, MIDDLESBROUGH TS1 1QA- Active
- Private Limited Company
- Company No. 09568651
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION LAB (DIGITAL) LIMITED was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in MIDDLESBROUGH. INNOVATION LAB (DIGITAL) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 6 months and 10 days.
| Name | INNOVATION LAB (DIGITAL) LIMITED |
|---|---|
| Company number | 09568651 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 16-26 ALBERT ROAD MIDDLESBROUGH TS1 1QA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Northern Stable Limited Albert Road, TS1 1QA |
Dates: Monday, May 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark John Leader Nationality: British |
Dates: Wednesday, July 5, 2017 - Monday, May 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION LAB (DIGITAL) LIMITED | 30 Apr 2015 |
| VENTURE STAR LIMITED | 28 May 2015 |