DESPATCHLAB LIMITED

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DESPATCHLAB LIMITED

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Key Data

Status

Active

Company No.

08000816

Incorporation date

21/03/2012

Size

Dormant

Contacts

Registered address

Registered address

Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford GU3 2DXCopy
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Latest events (Record since 21/03/2012)
dot icon16/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon03/09/2025
Director's details changed for Ms Kathryn Louise Lester on 2025-09-03
dot icon03/09/2025
Director's details changed for Mr Daniel Allin on 2025-09-03
dot icon19/08/2025
Second filing of Confirmation Statement dated 2023-09-13
dot icon18/08/2025
Change of details for Diamond Logistics Group Limited as a person with significant control on 2022-10-20
dot icon17/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/11/2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon08/10/2024
Registration of charge 080008160002, created on 2024-10-04
dot icon08/10/2024
Registration of charge 080008160003, created on 2024-10-04
dot icon07/10/2024
Satisfaction of charge 080008160001 in full
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon10/09/2024
Director's details changed for Ms Kathryn Louise Lester on 2024-09-09
dot icon10/09/2024
Director's details changed for Mr Daniel Allin on 2024-09-09
dot icon17/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon22/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon11/05/2023
Director's details changed for Mr Daniel Allin on 2023-05-11
dot icon13/09/2022
Confirmation statement made on 2022-09-13 with updates
dot icon26/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon21/03/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon15/03/2022
Director's details changed for Ms Kathryn Louise Lester on 2022-03-15
dot icon02/11/2021
Current accounting period extended from 2021-11-30 to 2021-12-31
dot icon18/05/2021
Director's details changed for Mr Daniel Allin on 2021-05-12
dot icon12/05/2021
Director's details changed for Ms Kathryn Louise Lester on 2021-05-12
dot icon12/05/2021
Registration of charge 080008160001, created on 2021-05-07
dot icon10/05/2021
Accounts for a dormant company made up to 2020-11-30
dot icon22/03/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon04/03/2021
Director's details changed for Mr Daniel Allin on 2021-03-04
dot icon24/09/2020
Second filing of Confirmation Statement dated 2019-03-27
dot icon22/09/2020
Current accounting period extended from 2020-05-31 to 2020-11-30
dot icon23/03/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon20/03/2020
Director's details changed for Mr Daniel Allin on 2020-03-20
dot icon13/03/2020
Director's details changed for Mr Daniel Allin on 2020-03-13
dot icon01/10/2019
Director's details changed for Ms Kathryn Louise Lester on 2019-10-01
dot icon23/08/2019
Accounts for a dormant company made up to 2019-05-31
dot icon27/03/2019
Confirmation statement made on 2019-03-21 with no updates
dot icon12/02/2019
Accounts for a dormant company made up to 2018-05-31
dot icon10/01/2019
Notification of Diamond Logistics Group Limited as a person with significant control on 2018-12-07
dot icon10/01/2019
Cessation of Kathryn Louise Lester as a person with significant control on 2018-12-07
dot icon26/06/2018
Resolutions
dot icon09/05/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon23/02/2018
Accounts for a dormant company made up to 2017-05-31
dot icon14/02/2018
Registered office address changed from 20 Imperial Square Cheltenham GL50 1QZ to Unit 3C, Henley Business Park Pirbright Road Normandy Guildford GU3 2DX on 2018-02-14
dot icon29/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon21/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon29/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon20/05/2015
Registered office address changed from 20 Imperial Square Cheltenham GL50 1QZ to 20 Imperial Square Cheltenham GL50 1QZ on 2015-05-20
dot icon13/05/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon06/05/2015
Accounts for a dormant company made up to 2014-05-31
dot icon29/04/2015
Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG to 20 Imperial Square Cheltenham GL50 1QZ on 2015-04-29
dot icon23/06/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon23/06/2014
Director's details changed for Mr Daniel Allin on 2014-03-21
dot icon18/12/2013
Accounts for a dormant company made up to 2013-05-31
dot icon09/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon25/01/2013
Director's details changed for Daniel Allin on 2012-12-01
dot icon30/10/2012
Director's details changed for Kate Lester on 2012-07-20
dot icon30/10/2012
Current accounting period extended from 2013-03-31 to 2013-05-31
dot icon30/10/2012
Termination of appointment of Ruth Roate as a secretary
dot icon25/10/2012
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 2012-10-25
dot icon21/03/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2021
-
100.00
-
0.00
100.00
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allin, Daniel
Director
21/03/2012 - Present
4
Lester, Kathryn Louise
Director
21/03/2012 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DESPATCHLAB LIMITED

DESPATCHLAB LIMITED is an(a) Active company incorporated on 21/03/2012 with the registered office located at Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford GU3 2DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESPATCHLAB LIMITED?

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DESPATCHLAB LIMITED is currently Active. It was registered on 21/03/2012 .

Where is DESPATCHLAB LIMITED located?

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DESPATCHLAB LIMITED is registered at Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford GU3 2DX.

What does DESPATCHLAB LIMITED do?

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DESPATCHLAB LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DESPATCHLAB LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-13 with no updates.