LABLOGIC (2012) LIMITED

Overview

Company Name	LABLOGIC (2012) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07801245
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LABLOGIC (2012) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LABLOGIC (2012) LIMITED located?

Registered Office Address	Innovation House 6 Europa View S9 1XH Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of LABLOGIC (2012) LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 888 LIMITED	Oct 07, 2011	Oct 07, 2011

What are the latest accounts for LABLOGIC (2012) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LABLOGIC (2012) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for LABLOGIC (2012) LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2026

Total exemption full accounts made up to Jun 30, 2025

8 pages

Oct 21, 2025

Confirmation statement made on Oct 07, 2025 with updates

4 pages

CS01

Mar 27, 2025

Total exemption full accounts made up to Jun 30, 2024

9 pages

Oct 08, 2024

Confirmation statement made on Oct 07, 2024 with updates

5 pages

CS01

Mar 14, 2024

Total exemption full accounts made up to Jun 30, 2023

8 pages

Jan 24, 2024

Statement of capital on Jan 24, 2024

Capital: GBP 1

5 pages

SH19

Jan 24, 2024

legacy

1 pages

SH20

Jan 24, 2024

legacy

1 pages

CAP-SS

Jan 24, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 24/01/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2023

Confirmation statement made on Oct 07, 2023 with updates

4 pages

CS01

Mar 30, 2023

Total exemption full accounts made up to Jun 30, 2022

8 pages

Dec 20, 2022

Registered office address changed from Paradigm House Melbourne Avenue Broomhill Sheffield S10 2QJ to Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH on Dec 20, 2022

1 pages

AD01

Oct 07, 2022

Confirmation statement made on Oct 07, 2022 with updates

4 pages

CS01

Feb 17, 2022

Total exemption full accounts made up to Jun 30, 2021

8 pages

Oct 14, 2021

Confirmation statement made on Oct 07, 2021 with updates

4 pages

CS01

Dec 20, 2020

Total exemption full accounts made up to Jun 30, 2020

6 pages

Oct 14, 2020

Confirmation statement made on Oct 07, 2020 with updates

4 pages

CS01

Mar 30, 2020

Total exemption full accounts made up to Jun 30, 2019

6 pages

Oct 07, 2019

Confirmation statement made on Oct 07, 2019 with updates

4 pages

CS01

Apr 02, 2019

Total exemption full accounts made up to Jun 30, 2018

6 pages

Oct 15, 2018

Change of details for Mr John Kenneth Clapham as a person with significant control on Oct 01, 2018

2 pages

PSC04

Oct 15, 2018

Director's details changed for Mr John Kenneth Clapham on Oct 01, 2018

2 pages

CH01

Oct 08, 2018

Confirmation statement made on Oct 07, 2018 with updates

4 pages

CS01

Dec 04, 2017

Total exemption full accounts made up to Jun 30, 2017

5 pages

Oct 16, 2017

Confirmation statement made on Oct 07, 2017 with updates

3 pages

CS01

View All Filings

Who are the officers of LABLOGIC (2012) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Michelle

Apr 13, 2012

Secretary

6 Europa View

S9 1XH Sheffield

Innovation House

South Yorkshire

England

British

168684020001

BROWN, Richard Anthony

Apr 13, 2012

Director

6 Europa View

S9 1XH Sheffield

Innovation House

South Yorkshire

England

United Kingdom

British

1965-7

37295450004

CLAPHAM, John Kenneth

Apr 13, 2012

Director

6 Europa View

S9 1XH Sheffield

Innovation House

South Yorkshire

England

British

1946-4

166845700001

CLAPHAM, Peter Kenneth

Apr 13, 2012

Director

6 Europa View

S9 1XH Sheffield

Innovation House

South Yorkshire

England

British

1972-12

168641780001

GATELEY SECRETARIES LIMITED

Oct 07, 2011

Apr 13, 2012

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3520422

93128710003

WARD, Michael James

Oct 07, 2011

Apr 13, 2012

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

England

British

1959-1

7966270004

GATELEY INCORPORATIONS LIMITED

Oct 07, 2011

Apr 13, 2012

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	3519693

68279000006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LABLOGIC (2012) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Kenneth Clapham 6 Europa View S9 1XH Sheffield Innovation House South Yorkshire England	Apr 06, 2016	6 Europa View S9 1XH Sheffield Innovation House South Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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