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MISSION LABS LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 10040088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- EAGLES, Darren Richard
- HANSON, Damian Michael
- BELSHAW, Andrew Scott James
- CASTELL, William Thomas
- WILLIAMS, David John
- Company secretaries
- MATZOPOULOS, Rachael Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-03
- Age Of Company 2016-03-03 8 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Gamma Telecom Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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MISSION LABS LIMITED Company Description
- MISSION LABS LIMITED is a ltd registered in United Kingdom with the Company reg no 10040088. Its current trading status is "live". It was registered 2016-03-03. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at The Scalpel, 18Th Floor .
Get MISSION LABS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mission Labs Limited - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2016-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-17) - RESOLUTIONS
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legacy (2024-04-17) - SH20
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legacy (2024-04-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-04-17) - SH19
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resolution (2024-04-21) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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change-person-director-company-with-change-date (2023-06-14) - CH01
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change-to-a-person-with-significant-control (2023-06-14) - PSC05
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-12) - AP03
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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legacy (2023-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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legacy (2023-10-13) - AGREEMENT2
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legacy (2023-10-13) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
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legacy (2022-09-16) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2022-02-15) - AA01
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legacy (2022-09-16) - GUARANTEE2
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confirmation-statement-with-updates (2022-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-16) - AA
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legacy (2022-09-16) - PARENT_ACC
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
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capital-allotment-shares (2021-03-03) - SH01
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confirmation-statement-with-updates (2021-03-01) - CS01
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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resolution (2021-03-13) - RESOLUTIONS
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resolution (2021-03-20) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-09-13) - AA01
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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resolution (2020-02-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA
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second-filing-capital-allotment-shares (2018-11-20) - RP04SH01
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capital-allotment-shares (2018-10-25) - SH01
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capital-allotment-shares (2018-06-26) - SH01
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confirmation-statement-with-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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capital-allotment-shares (2017-05-26) - SH01
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second-filing-capital-allotment-shares (2017-03-24) - RP04SH01
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confirmation-statement-with-updates (2017-03-21) - CS01
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capital-allotment-shares (2017-03-08) - SH01
keyboard_arrow_right 2016
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resolution (2016-06-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-24) - SH08
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incorporation-company (2016-03-03) - NEWINC
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capital-alter-shares-subdivision (2016-06-24) - SH02