OLD ST LABS LTD
Overview
| Company Name | OLD ST LABS LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08309199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLD ST LABS LTD?
- Business and domestic software development (62012) / Information and communication
Where is OLD ST LABS LTD located?
| Registered Office Address | Office D, Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD ST LABS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for OLD ST LABS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 09, 2024 |
| Next Confirmation Statement Due | Dec 23, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2023 |
| Overdue | Yes |
What are the latest filings for OLD ST LABS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 36 pages | AM10 | ||||||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||||||||||||||
Satisfaction of charge 083091990002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||||||||||
Statement of administrator's proposal | 61 pages | AM03 | ||||||||||||||||||||||
Registered office address changed from C/O C/O Chamberlains Elm House Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB to Office D, Beresford House Town Quay Southampton SO14 2AQ on Nov 18, 2024 | 3 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 083091990003, created on Dec 09, 2022 | 33 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 083091990001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
Who are the officers of OLD ST LABS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERERA, Mark Anura | Director | Town Quay SO14 2AQ Southampton Office D, Beresford House | England | British | 94987540002 | |||||
| SHORT, Alexander | Director | Town Quay SO14 2AQ Southampton Office D, Beresford House | England | English | 173954920001 | |||||
| ANSON, Richard William Wemyss | Director | c/o C/O Chamberlains Tanshire Park Shackleford Road GU8 6LB Elstead, Godalming Elm House Surrey | England | British | 101783500001 | |||||
| GILBERTSON, David Stuart | Director | c/o C/O Chamberlains Tanshire Park Shackleford Road GU8 6LB Elstead, Godalming Elm House Surrey England | United Kingdom | British | 10921820004 |
Who are the persons with significant control of OLD ST LABS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Esther Anne Rees | Jun 01, 2016 | c/o C/O CHAMBERLAINS Tanshire Park Shackleford Road GU8 6LB Elstead, Godalming Elm House Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Anura Perera | Jun 01, 2016 | Town Quay SO14 2AQ Southampton Office D, Beresford House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does OLD ST LABS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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