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INTERRUPT LABS LIMITED

INTERRUPT LABS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERRUPT LABS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13427173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERRUPT LABS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INTERRUPT LABS LIMITED located?

    Registered Office Address
    Matrix House
    Basing View
    RG21 4FF Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERRUPT LABS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for INTERRUPT LABS LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for INTERRUPT LABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		31 pagesAA

    Statement of capital on Mar 12, 2026

    • Capital: GBP 78
    		4 pagesSH05

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr James William Loureiro as a person with significant control on Nov 01, 2025

    		2 pagesPSC04

    Change of details for Heligan Private Equity 1 Lp as a person with significant control on Nov 01, 2025

    		2 pagesPSC05

    Notification of Irq Group Limited as a person with significant control on Nov 01, 2025

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		47 pagesMA

    Confirmation statement made on May 27, 2025 with updates

    		5 pagesCS01

    Notification of James William Loureiro as a person with significant control on Oct 23, 2024

    		2 pagesPSC01

    Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ England to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Apr 09, 2025

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		24 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 4
    		2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 21
    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 16, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 134271730004, created on Aug 02, 2024

    		30 pagesMR01

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Paul Taylor as a director on Jun 05, 2024

    		2 pagesAP01

    Termination of appointment of Alexander David Chopping as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Registration of charge 134271730003, created on Oct 09, 2023

    		16 pagesMR01
    View All Filings

    Who are the officers of INTERRUPT LABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Simon John
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		EnglandBritish207601160001
    LAST, Andrew
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		EnglandBritish295351280001
    LOUREIRO, James William
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		EnglandBritish276215620001
    TAYLOR, Paul
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		EnglandBritish323867400001
    CHOPPING, Alexander David
    Basing View
    RG21 4DZ Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4DZ Basingstoke
    Matrix House
    Hampshire
    England
    		United KingdomBritish241668000001
    MESSENGER, Iain Ernest Bradley
    Basing View
    RG21 4DZ Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4DZ Basingstoke
    Matrix House
    Hampshire
    England
    		EnglandBritish290808400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERRUPT LABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Nov 01, 2025
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number16104324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr James William Loureiro
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		Oct 23, 2024
    Basing View
    RG21 4FF Basingstoke
    Matrix House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Heligan Private Equity 1 Lp
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    50
    Jersey
    		Jul 22, 2022
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    50
    Jersey
    		No
    Legal FormLimited Partnership
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number3723
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gpe Capital Partners Llp
    Newhall Street
    B3 3PJ Birmingham
    The Exchange
    England
    		Dec 22, 2021
    Newhall Street
    B3 3PJ Birmingham
    The Exchange
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration NumberOc414898
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Iain Ernest Bradley Messenger
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    		May 28, 2021
    19 Staple Gardens
    SO23 8SR Winchester
    Innovations House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0