LAB42 LIMITED
Overview
| Company Name | LAB42 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09381660 |
| 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 LAB42 LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is LAB42 LIMITED located?
| Registered Office Address | 32 Jessops Riverside Brightside Lane S9 2RX Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAB42 LIMITED?
| 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 LAB42 LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for LAB42 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Reginald Porter as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carl Cavers as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
Satisfaction of charge 093816600001 in full | 1 pages | MR04 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Webb as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tim Repa-Davies as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Steven Webb as a secretary on Oct 19, 2022 | 1 pages | TM02 | ||
Appointment of Mr Tim Repa-Davies as a secretary on Oct 19, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Mr Andrew Martin Douglas Stewart as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Charles Wilton as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Who are the officers of LAB42 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REPA-DAVIES, Tim | Secretary | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | 301377870001 | |||||||||||
| DUNN, Gary Stuart | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | United Kingdom | British | Director | 270144800002 | ||||||||
| REPA-DAVIES, Tim | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | General Counsel | 301363130001 | ||||||||
| STEWART, Andrew Martin Douglas | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 270289530002 | ||||||||
| WEBB, Steven | Secretary | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | 270048450001 | |||||||||||
| YOU42, INC. | Secretary | Suite 600 New Castle County 19801 Wilmington 1201 Orange Street Delaware United States |
| 193966540002 | ||||||||||
| BLINCOE, Edward Jonathon | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Management, Game Development | 152814070001 | ||||||||
| CAVERS, Carl | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 253439590001 | ||||||||
| JOHNSON, Ashley Neal | Director | William Street CV32 4HJ Leamington Spa The Malthouse United Kingdom | United States | American | President Of Kiz Toys, Inc. | 193966550001 | ||||||||
| KIRBY, Kirsten | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Administrator | 269661420001 | ||||||||
| MOREAU, Chris David | Director | William Street CV32 4HJ Leamington Spa The Malthouse United Kingdom | United States | American | Chief Executive Officer Of Kiz Toys | 193966560001 | ||||||||
| PORTER, Paul Reginald | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | England | British | Company Director | 184541910001 | ||||||||
| WEBB, Steven | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | United Kingdom | British | Director | 255063510001 | ||||||||
| WILTON, David Charles | Director | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | United Kingdom | British | Director | 240324590001 |
Who are the persons with significant control of LAB42 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumo Digital Ltd. | May 14, 2020 | Jessops Riverside Brightside Lane S9 2RX Sheffield 32 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| You42 Inc | Jan 15, 2017 | 202 Tribble Gap Road Cumming Suite 300 Georgia United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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