YERA LABS LTD.
Overview
| Company Name | YERA LABS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16671881 |
| 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 YERA LABS LTD.?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is YERA LABS LTD. located?
| Registered Office Address | Hilltop Foxhill Farley Hill RG7 1UH Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YERA LABS LTD.?
| Company Name | From | Until |
|---|---|---|
| NONAGON LABS LTD | Aug 26, 2025 | Aug 26, 2025 |
What are the latest accounts for YERA LABS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 26, 2027 |
What is the status of the latest confirmation statement for YERA LABS LTD.?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Overdue | No |
What are the latest filings for YERA LABS LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed nonagon labs LTD\certificate issued on 02/02/26 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Nov 21, 2025 | 4 pages | SH02 | ||||||||||||||||||
Change of details for Mr Daniel Charles Salter as a person with significant control on Nov 21, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Jozsef Odon Hantal as a person with significant control on Nov 21, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Nov 21, 2025 | 2 pages | AP04 | ||||||||||||||||||
Notification of Jack Charles Wright as a person with significant control on Nov 21, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Dr Jack Wright as a director on Sep 20, 2025 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of YERA LABS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| SALTER, Daniel Charles | Director | Foxhill Farley Hill RG7 1UH Reading Hilltop England | England | British | 339489620001 | |||||||||
| WRIGHT, Jack, Dr | Director | Falcon Wilnecote B77 5DW Tamworth 84 England | England | British | 340472860001 |
Who are the persons with significant control of YERA LABS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jack Charles Wright | Nov 21, 2025 | Falcon Wilnecote B77 5DW Tamworth 84 England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Mr Jozsef Odon Hantal | Nov 21, 2025 | Foxhill Farley Hill RG7 1UH Reading Hilltop England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Charles Salter | Aug 26, 2025 | Foxhill Farley Hill RG7 1UH Reading Hilltop England | No |
Nationality: British Country of Residence: England | |||
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