ORO LABS UK LIMITED
Overview
| Company Name | ORO LABS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13037219 |
| 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 ORO LABS UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ORO LABS UK LIMITED located?
| Registered Office Address | 7 Pancras Square N1C 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORO LABS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCURETECH LIMITED | Nov 23, 2020 | Nov 23, 2020 |
What are the latest accounts for ORO LABS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ORO LABS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for ORO LABS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of William Lancelot Younger as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed procuretech LIMITED\certificate issued on 28/04/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr William Lancelot Younger as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Previous accounting period shortened from Dec 31, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Cessation of William Lancelot Younger as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Lisa Younger as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of William Lancelot Younger as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Robin Gillett as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sudhir Bhojwani as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lalitha Rajagopalan as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Second filing to change the details of William Lancelot Younger as a person with significant control | 7 pages | RP04PSC04 | ||||||||||
Second filing to change the details of Lisa Younger as a person with significant control | 6 pages | RP04PSC04 | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 3 pages | SH01 | ||||||||||
Notification of Lisa Younger as a person with significant control on Mar 10, 2025 | 3 pages | PSC01 | ||||||||||
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Change of details for Mr William Lancelot Younger as a person with significant control on Mar 10, 2025 | 3 pages | PSC04 | ||||||||||
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Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 22, 2023 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 5 pages | CS01 | ||||||||||
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Appointment of Mr Mark Robin Gillett as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ORO LABS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOJWANI, Sudhir | Director | Pancras Square N1C 4AG London 7 England | United States | American | 333902280001 | |||||
| RAJAGOPALAN, Lalitha | Director | Pancras Square N1C 4AG London 7 England | United States | American | 333901660001 | |||||
| GILLETT, Mark Robin | Director | Pancras Square N1C 4AG London 7 England | England | English | Management Consultant | 118281300002 | ||||
| YOUNGER, William Lancelot | Director | Pancras Square N1C 4AG London 7 England | England | British | Director | 130457140003 | ||||
| YOUNGER, William Lancelot | Director | Pancras Square N1C 4AG London 7 England | England | British | Cxo | 130457140003 |
Who are the persons with significant control of ORO LABS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Lancelot Younger | Mar 07, 2025 | Pancras Square N1C 4AG London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Lisa Younger | Mar 07, 2025 | Pancras Square N1C 4AG London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ORO LABS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2025 | 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