UNCHAINED LABS ROYSTON LTD.
Overview
| Company Name | UNCHAINED LABS ROYSTON LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04257809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNCHAINED LABS ROYSTON LTD.?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is UNCHAINED LABS ROYSTON LTD. located?
| Registered Office Address | 1 Anglian Business Park Orchard Road SG8 5TW Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNCHAINED LABS ROYSTON LTD.?
| Company Name | From | Until |
|---|---|---|
| BLACKTRACE HOLDINGS LIMITED | Jan 15, 2013 | Jan 15, 2013 |
| SYRRIS LIMITED | Aug 23, 2001 | Aug 23, 2001 |
| CARDPAINT LIMITED | Jul 24, 2001 | Jul 24, 2001 |
What are the latest accounts for UNCHAINED LABS ROYSTON LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNCHAINED LABS ROYSTON LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | Yes |
What are the latest filings for UNCHAINED LABS ROYSTON LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 14, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed blacktrace holdings LIMITED\certificate issued on 25/09/23 | 3 pages | CERTNM | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 11 pages | CS01 | ||||||||||||||
Notification of Unchained Labs Uk Malvern Ltd as a person with significant control on Jul 14, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 01, 2023 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Donald Charles Phelps as a director on Jul 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aurelia Znakova as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Alan Milroy as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Mark Lovatt as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lee Jeffries as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Henry Gray as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Peter Timothy Gilligan as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Courtney Carey as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2007
| 2 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2008
| 2 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2012
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 01, 2012
| 4 pages | RP04SH01 | ||||||||||||||
Who are the officers of UNCHAINED LABS ROYSTON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHELPS, Donald Charles | Director | Orchard Road SG8 5TW Royston 1 Anglian Business Park England | United States | American | Financial Director | 311891370001 | ||||
| GRAY, Richard Henry | Secretary | 29 Albion Place Charlestown Ma 02129 Usa | British | Commercial Director | 61317250005 | |||||
| KYRIAKOU, Chloe Helen Joanne | Secretary | 27/29 Jarman Way Royston SG8 5HW Hertfordshire | 189852360001 | |||||||
| LOVATT, Andrew Mark | Secretary | Orchard Road SG8 5TW Royston 1 Anglian Business Park England | 233235820001 | |||||||
| LOVATT, Andrew, Dr | Secretary | 27/29 Jarman Way Royston SG8 5HW Hertfordshire | 173844270001 | |||||||
| SOMERTON, Claire Rachel | Secretary | 27/29 Jarman Way Royston SG8 5HW Hertfordshire | 222672470001 | |||||||
| TAIT, Nicholas Alexander James | Secretary | 133 Birdwood Road CB1 3TB Cambridge | British | 83336110002 | ||||||
| ZNAKOVA, Aurelia | Secretary | Orchard Road SG8 5TW Royston 1 Anglian Business Park England | 265697470001 | |||||||
| HS SECRETARIAL LIMITED | Secretary | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | 72965600001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAREY, Adrian Courtney | Director | Orchard Road SG8 5TW Royston 1 Anglian Business Park England | England | British | Director | 96157220002 | ||||
| GILLIGAN, Mark Peter Timothy | Director | Orchard Road SG8 5TW Royston 1 Anglian Business Park England | England | British | Director | 77423400002 | ||||
| GRAY, Richard Henry | Director | Orchard Road SG8 5TW Royston 1 Anglian Business Park England | United States | British | Commercial Director | 61317250006 | ||||
| HAWES, Michael Carl | Director | 27/29 Jarman Way Royston SG8 5HW Hertfordshire | England | British | Chemist | 147666520001 | ||||
| JEFFRIES, Lee | Director | Orchard Road SG8 5TW Royston 1 Anglian Business Park England | England | British | Operations Director | 265697910001 | ||||
| LOVATT, Andrew Mark, Dr | Director | Orchard Road SG8 5TW Royston 1 Anglian Business Park England | United Kingdom | British | Company Director | 147474930001 | ||||
| MILROY, David Alan, Dr | Director | 2 Walker Street EH3 7LB Edinburgh Maven Capital Partners Uk Llp United Kingdom | Scotland | British | Director | 147355830001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UNCHAINED LABS ROYSTON LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unchained Labs Uk Malvern Ltd | Jul 14, 2023 | Malvern Hills Science Park WR14 3SZ Malvern Unit 66 England United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for UNCHAINED LABS ROYSTON LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | Jul 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0