KULTRALAB LTD

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KULTRALAB LTD

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Key Data

Status

Liquidation

Company No.

12068832Copy
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Incorporation date

25/06/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford WD17 1APCopy
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Latest events (Record since 25/06/2019)
dot icon02/02/2026
Appointment of a voluntary liquidator
dot icon21/01/2026
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/08/2025
Administrator's progress report
dot icon12/08/2025
Statement of affairs with form AM02SOA
dot icon25/04/2025
Notice of deemed approval of proposals
dot icon31/03/2025
Statement of administrator's proposal
dot icon11/02/2025
Registered office address changed from 5 Brayford Square London E1 0SG England to 1st Floor 21 Station Road Watford WD17 1AP on 2025-02-11
dot icon10/02/2025
Appointment of an administrator
dot icon06/01/2025
Registered office address changed from 133 Perry Vale London SE23 2JB England to 5 Brayford Square London E1 0SG on 2025-01-06
dot icon17/10/2024
Termination of appointment of Lynton Kenneth Barker as a director on 2024-09-30
dot icon01/07/2024
Unaudited abridged accounts made up to 2022-12-30
dot icon21/06/2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 133 Perry Vale London SE23 2JB on 2024-06-21
dot icon12/06/2024
Confirmation statement made on 2024-05-07 with updates
dot icon21/05/2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-05-21
dot icon24/04/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon29/02/2024
Registration of charge 120688320002, created on 2024-02-28
dot icon19/10/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon31/07/2023
Memorandum and Articles of Association
dot icon13/07/2023
Resolutions
dot icon06/07/2023
Statement of capital following an allotment of shares on 2023-06-27
dot icon29/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon16/06/2023
Resolutions
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon02/05/2023
Satisfaction of charge 120688320001 in full
dot icon28/03/2023
Previous accounting period shortened from 2023-06-29 to 2022-12-31
dot icon03/02/2023
Registration of charge 120688320001, created on 2023-02-02
dot icon01/02/2023
Memorandum and Articles of Association
dot icon30/01/2023
Statement of capital following an allotment of shares on 2023-01-23
dot icon30/01/2023
Resolutions
dot icon16/01/2023
Resolutions
dot icon12/01/2023
Statement of capital following an allotment of shares on 2023-01-06
dot icon11/01/2023
Total exemption full accounts made up to 2022-06-29
dot icon22/09/2022
Statement of capital following an allotment of shares on 2022-09-21
dot icon11/07/2022
Confirmation statement made on 2022-06-24 with updates
dot icon29/06/2022
Change of details for Mr Steve Baggi as a person with significant control on 2022-02-25
dot icon29/06/2022
Change of details for Mr Steve Baggi as a person with significant control on 2021-09-28
dot icon04/05/2022
Memorandum and Articles of Association
dot icon04/05/2022
Resolutions
dot icon12/04/2022
Statement of capital following an allotment of shares on 2022-04-08
dot icon16/03/2022
Appointment of Mrs Dawn Spetale as a director on 2022-03-01
dot icon16/03/2022
Memorandum and Articles of Association
dot icon16/03/2022
Resolutions
dot icon14/03/2022
Statement of capital following an allotment of shares on 2022-02-25
dot icon14/03/2022
Appointment of Mr Lynton Kenneth Barker as a director on 2022-02-25
dot icon11/02/2022
Statement of capital following an allotment of shares on 2022-02-10
dot icon04/02/2022
Statement of capital following an allotment of shares on 2022-02-04
dot icon26/01/2022
Appointment of Kevin Lyon as a director on 2022-01-26
dot icon06/01/2022
Resolutions
dot icon06/01/2022
Statement of company's objects
dot icon06/01/2022
Memorandum and Articles of Association
dot icon24/12/2021
Statement of capital following an allotment of shares on 2021-12-24
dot icon20/12/2021
Statement of capital following an allotment of shares on 2021-12-20
dot icon10/12/2021
Statement of capital following an allotment of shares on 2021-12-03
dot icon18/10/2021
Statement of capital following an allotment of shares on 2021-10-15
dot icon07/10/2021
Statement of capital following an allotment of shares on 2021-10-01
dot icon06/10/2021
Statement of capital following an allotment of shares on 2021-09-24
dot icon04/09/2021
Total exemption full accounts made up to 2021-06-30
dot icon04/09/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/07/2021
Confirmation statement made on 2021-06-24 with updates
dot icon07/07/2021
Second filing of a statement of capital following an allotment of shares on 2021-06-03
dot icon07/07/2021
Statement of capital following an allotment of shares on 2021-07-06
dot icon01/07/2021
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-01
dot icon01/07/2021
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-07-01
dot icon30/06/2021
Termination of appointment of Cripps Secretaries Limited as a secretary on 2021-06-30
dot icon24/06/2021
Previous accounting period shortened from 2020-06-30 to 2020-06-29
dot icon21/06/2021
Second filing of a statement of capital following an allotment of shares on 2020-04-04
dot icon15/06/2021
Statement of capital following an allotment of shares on 2021-06-03
dot icon16/12/2020
Resolutions
dot icon04/11/2020
Statement of capital following an allotment of shares on 2020-09-09
dot icon25/08/2020
Director's details changed for Mr Steve Baggi on 2020-05-05
dot icon25/08/2020
Change of details for Mr Steve Baggi as a person with significant control on 2020-05-05
dot icon13/07/2020
Resolutions
dot icon13/07/2020
Sub-division of shares on 2020-04-04
dot icon30/06/2020
Confirmation statement made on 2020-06-24 with updates
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-04-04
dot icon05/05/2020
Appointment of Cripps Secretaries Limited as a secretary on 2020-05-05
dot icon05/05/2020
Registered office address changed from 133 Perry Vale London SE23 2JB United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2020-05-05
dot icon25/06/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
30/12/2023
dot iconDue by
31/12/2024
dot iconLast accounts made up to
30/12/2022View PDF

Confirmation

dot iconNext statement date
07/05/2025
dot iconLast statement dated
30/12/2022View PDF
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Financial Ratios

KULTRALAB LTD has not submitted financial statements

KULTRALAB LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KULTRALAB LTD

KULTRALAB LTD is a Liquidation company incorporated on 25/06/2019 with the registered office located at 1st Floor 21 Station Road, Watford WD17 1AP. There are currently 3 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 KULTRALAB LTD?

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KULTRALAB LTD is currently Liquidation. It was registered on 25/06/2019 .

Where is KULTRALAB LTD located?

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KULTRALAB LTD is registered at 1st Floor 21 Station Road, Watford WD17 1AP.

What does KULTRALAB LTD do?

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

What is the latest filing for KULTRALAB LTD?

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The latest filing was on 02/02/2026: Appointment of a voluntary liquidator.