EJN LABS LTD
Overview
| Company Name | EJN LABS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14198567 |
| 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 EJN LABS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is EJN LABS LTD located?
| Registered Office Address | 44-45 Beaufort Court Admirals Way E14 9XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EJN LABS LTD?
| Company Name | From | Until |
|---|---|---|
| NEXUS OPERATIONS LTD | Jun 27, 2022 | Jun 27, 2022 |
What are the latest accounts for EJN LABS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EJN LABS LTD?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for EJN LABS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Henffordd Abergwyngregyn Llanfairfechan Gwynedd LL33 0LY | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Henffordd Abergwyngregyn Llanfairfechan Gwynedd LL33 0LY | 1 pages | AD02 | ||||||||||||||
Certificate of change of name Company name changed nexus operations LTD\certificate issued on 09/06/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Jon Paul Sargent as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brigitte Ida Albrecht as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Brigitte Ida Albrecht as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on Jun 03, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Jon Paul Sargent as a person with significant control on Jun 03, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Ms Brigitte Ida Albrecht as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Young as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Helen Young as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Brigitte Ida Albrecht as a person with significant control on Dec 02, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Charles Ndoro as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Helen Young as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Helen Young as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Charles Ndoro as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Change of details for Mr Charles Ndoro as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Charles Ndoro on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EJN LABS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARGENT, Jon Paul | Director | Beaufort Court Admirals Way E14 9XL London 44-45 United Kingdom | United Kingdom | British | 336504940001 | |||||
| ALBRECHT, Brigitte Ida | Director | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom | United Kingdom | South African | Director | 329950160001 | ||||
| NDORO, Charles | Director | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom | United Kingdom | Zimbabwean | Director | 135374440003 | ||||
| YOUNG, Helen | Director | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom | United Kingdom | British | Director | 326820330001 |
Who are the persons with significant control of EJN LABS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jon Paul Sargent | Jun 03, 2025 | Beaufort Court Admirals Way E14 9XL London 44-45 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Brigitte Ida Albrecht | Dec 02, 2024 | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom | Yes |
Nationality: South African Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Helen Young | Sep 01, 2024 | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Ndoro | Jun 27, 2022 | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom | Yes |
Nationality: Zimbabwean Country of Residence: United Kingdom | |||
Natures of 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