COMPUTER FORENSICS LAB LTD

EURO HOUSE 133 BALLARDS LANE, COMPUTER FORENSICS LAB, LONDON N3 1LJ

Active
Private Limited Company
Company No. 11345010
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

COMPUTER FORENSICS LAB LTD was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in LONDON. COMPUTER FORENSICS LAB LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 9 months and 21 days.

Name	COMPUTER FORENSICS LAB LTD
Company number	11345010
Company type	Private Limited Company
Incorporation date	03 May 2018
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Other information technology service activities (62090) Investigation activities (80300)

Address

Registered Address	EURO HOUSE 133 BALLARDS LANE COMPUTER FORENSICS LAB LONDON N3 1LJ
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
Mr Navid Naghdi Nationality: British	Dates: Saturday, January 1, 2022 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Yousef Naghdi Nationality: British	Dates: Thursday, May 3, 2018 - present significant influence or control significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr Navid Naghdi Nationality: British

Dates: Saturday, January 1, 2022 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Mr Yousef Naghdi Nationality: British

Dates: Thursday, May 3, 2018 - present

significant influence or control

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	28 February 2025, (3 days left)
Latest accounts	31 May 2023
Next confirmation statement due	31 May 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against COMPUTER FORENSICS LAB LTD.

Previous Names

Name	Change Date
COMPUTER FORENSICS LAB LTD	03 May 2018