Labminds Ltd

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Labminds Ltd

07016295•Private Limited With Share Capital

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91BP

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Incorporated

11/09/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

72190

Risk

not scored

Company Overview

Registration, classification & business activity

Labminds Ltd (07016295) is a private limited with share capital incorporated on 11/09/2009 (17 years old) and registered in milton keynes, MK91BP. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 11/09/2009
MK91BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

58

Shareholders

3

Patents

Board of Directors

5
R
ronald deane coleman jr.
director
J
jeffery john caputo
director
J
john kawola
director
M
michael geoffrey penington
director
N
nicholas john stephen randall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-05-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Confirmation Statement
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2014
Resolution
Category:Resolution
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Resolution
Category:Resolution
Date:22-10-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Memorandum Articles
Category:Incorporation
Date:19-09-2012
Resolution
Category:Resolution
Date:19-09-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Capital Allotment Shares
Category:Capital
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021

Trading Addresses

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire Mk9 1Bp, MK91BPRegistered
Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX169BE

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Contact

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91BP