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LABMINDS LTD

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LABMINDS LTD

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Key Data

Status

Dissolved

Company No.

07016295

Incorporation date

11/09/2009

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BPCopy
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Latest events (Record since 11/09/2009)
dot icon17/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/02/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon07/02/2024
Resolutions
View PDF (1 pages)
dot icon09/12/2022
Statement of affairs
View PDF (12 pages)
dot icon09/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/12/2022
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2022-12-09
View PDF (2 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/09/2022
Second filing of a statement of capital following an allotment of shares on 2017-06-06
View PDF (7 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-11 with updates
View PDF (9 pages)
dot icon17/06/2022
Second filing of Confirmation Statement dated 2021-09-11
View PDF (9 pages)
dot icon17/06/2022
Second filing of Confirmation Statement dated 2020-09-11
View PDF (8 pages)
dot icon17/06/2022
Second filing of Confirmation Statement dated 2019-09-11
View PDF (8 pages)
dot icon17/06/2022
Second filing of Confirmation Statement dated 2018-09-11
View PDF (8 pages)
dot icon17/06/2022
Second filing of Confirmation Statement dated 2017-09-11
View PDF (8 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-08-06
View PDF (6 pages)
dot icon30/09/2021
11/09/21 Statement of Capital gbp 1090997.11
View PDF (10 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon13/01/2021
Statement of capital following an allotment of shares on 2020-12-13
View PDF (3 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-11 with updates
View PDF (9 pages)
dot icon23/09/2020
Director's details changed for Mr Michael Geoffrey Penington on 2020-09-23
View PDF (2 pages)
dot icon23/09/2020
Director's details changed for Mr Jeffery John Caputo on 2020-09-23
View PDF (2 pages)
dot icon09/06/2020
Statement of capital following an allotment of shares on 2020-05-08
View PDF (4 pages)
dot icon01/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon11/05/2020
Termination of appointment of Jochen Wilhelm Klingelhoefer as a director on 2020-04-30
View PDF (1 pages)
dot icon11/05/2020
Termination of appointment of Ville Juhani Lehtonen as a director on 2020-03-31
View PDF (1 pages)
dot icon03/03/2020
Appointment of Mr Jeffery John Caputo as a director on 2020-01-06
View PDF (2 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon16/09/2019
Registered office address changed from Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD England to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 2019-09-16
View PDF (1 pages)
dot icon12/09/2019
Appointment of Mr Ronald Deane Coleman Jr. as a director on 2019-05-10
View PDF (2 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-11 with updates
View PDF (8 pages)
dot icon12/09/2019
Director's details changed for Ville Juhani Lehtonen on 2019-09-12
View PDF (2 pages)
dot icon12/09/2019
Director's details changed for Mr Jochen Wilhelm Klingelhoefer on 2019-09-12
View PDF (2 pages)
dot icon11/09/2019
Resolutions
View PDF (27 pages)
dot icon03/09/2019
Statement of capital following an allotment of shares on 2019-05-22
View PDF (4 pages)
dot icon03/09/2019
Statement of capital following an allotment of shares on 2019-05-10
View PDF (4 pages)
dot icon17/05/2019
Registration of charge 070162950001, created on 2019-05-10
View PDF (48 pages)
dot icon17/05/2019
Registration of charge 070162950002, created on 2019-05-10
View PDF (17 pages)
dot icon21/11/2018
Director's details changed for Mr Michael Geoffrey Penington on 2018-11-21
View PDF (2 pages)
dot icon20/11/2018
Confirmation statement made on 2018-09-11 with updates
View PDF (8 pages)
dot icon19/11/2018
Second filing of a statement of capital following an allotment of shares on 2018-08-14
View PDF (7 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon09/10/2018
Statement of capital following an allotment of shares on 2018-08-14
View PDF (5 pages)
dot icon07/01/2018
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 2018-01-07
View PDF (1 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-11 with updates
View PDF (9 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon12/09/2017
Statement of capital following an allotment of shares on 2017-06-06
View PDF (5 pages)
dot icon21/08/2017
Director's details changed for Mr Jochen Wilhelm Klingelhofer on 2010-09-11
View PDF (2 pages)
dot icon09/04/2017
Statement of capital following an allotment of shares on 2017-03-07
View PDF (4 pages)
dot icon12/10/2016
Termination of appointment of Newmedia Spark Directors Limited as a director on 2016-09-30
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (7 pages)
dot icon15/01/2016
Statement of capital following an allotment of shares on 2015-12-16
View PDF (5 pages)
dot icon07/01/2016
Termination of appointment of Quentin George Paul Cooke as a secretary on 2015-12-31
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon21/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (10 pages)
dot icon01/05/2015
Director's details changed for Mr Michael Pennington on 2015-03-18
View PDF (2 pages)
dot icon26/04/2015
Statement of capital following an allotment of shares on 2015-04-01
View PDF (5 pages)
dot icon27/03/2015
Appointment of Mr John Kawola as a director on 2015-02-23
View PDF (2 pages)
dot icon26/03/2015
Appointment of Mr Michael Pennington as a director on 2015-03-18
View PDF (2 pages)
dot icon26/02/2015
Statement of capital following an allotment of shares on 2015-02-09
View PDF (5 pages)
dot icon26/02/2015
Resolutions
View PDF (53 pages)
dot icon15/12/2014
Appointment of Newmedia Spark Directors Limited as a director on 2014-11-05
View PDF (2 pages)
dot icon15/12/2014
Termination of appointment of Newmedia Spark Directors Limited as a director on 2014-11-05
View PDF (1 pages)
dot icon15/12/2014
Appointment of Newmedia Spark Directors Limited as a director on 2014-11-05
View PDF (2 pages)
dot icon12/12/2014
Termination of appointment of Camilla Lisa Oxley as a director on 2014-11-05
View PDF (1 pages)
dot icon10/12/2014
Statement of capital following an allotment of shares on 2014-11-05
View PDF (5 pages)
dot icon10/12/2014
Statement of company's objects
View PDF (2 pages)
dot icon10/12/2014
Resolutions
View PDF (47 pages)
dot icon22/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2014
Director's details changed for Ville Juhani Lehtonen on 2013-12-01
View PDF (2 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/10/2013
Resolutions
View PDF (1 pages)
dot icon16/10/2013
Statement of capital following an allotment of shares on 2013-10-08
View PDF (3 pages)
dot icon08/10/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (7 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-06-07
View PDF (3 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon15/02/2013
Director's details changed for Camilla Lisa Oxley on 2013-02-15
View PDF (2 pages)
dot icon15/02/2013
Appointment of Mr Nicholas John Stephen Randall as a director
View PDF (2 pages)
dot icon31/12/2012
Statement of capital following an allotment of shares on 2012-12-27
View PDF (3 pages)
dot icon30/10/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (7 pages)
dot icon17/10/2012
Director's details changed for Mr Jochen Wilhelm Klingelhofer on 2012-09-10
View PDF (2 pages)
dot icon17/10/2012
Director's details changed for Ville Juhani Lehtonen on 2012-09-10
View PDF (2 pages)
dot icon19/09/2012
Memorandum and Articles of Association
View PDF (19 pages)
dot icon19/09/2012
Resolutions
View PDF (1 pages)
dot icon19/09/2012
Statement of capital following an allotment of shares on 2012-05-18
View PDF (4 pages)
dot icon09/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon13/01/2012
Statement of capital following an allotment of shares on 2012-01-11
View PDF (4 pages)
dot icon14/11/2011
Director's details changed for Mr Jochen Wilhelm Klingelhofer on 2011-09-11
View PDF (2 pages)
dot icon14/11/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (7 pages)
dot icon14/11/2011
Director's details changed for Camilla Lisa Oxley on 2011-09-09
View PDF (2 pages)
dot icon14/11/2011
Director's details changed for Ville Juhani Lehtonen on 2011-09-10
View PDF (2 pages)
dot icon01/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon04/03/2011
Statement of capital following an allotment of shares on 2011-02-18
View PDF (4 pages)
dot icon08/12/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon23/11/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (7 pages)
dot icon23/11/2010
Termination of appointment of Andrew Hunt as a director
View PDF (1 pages)
dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-08-21
View PDF (4 pages)
dot icon10/08/2010
Statement of capital following an allotment of shares on 2010-07-23
View PDF (4 pages)
dot icon10/08/2010
Resolutions
View PDF (20 pages)
dot icon10/08/2010
Sub-division of shares on 2010-07-19
View PDF (5 pages)
dot icon10/08/2010
Resolutions
View PDF (1 pages)
dot icon03/08/2010
Registered office address changed from 5000 Oxford Business Park South Oxford OX4 2BH on 2010-08-03
View PDF (1 pages)
dot icon23/07/2010
Appointment of Mr Quentin George Paul Cooke as a secretary
View PDF (1 pages)
dot icon11/09/2009
Incorporation
View PDF (19 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£361,432.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
9.05M
-
0.00
361.43K
-
2021
9
9.05M
-
0.00
361.43K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

9.05M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

361.43K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randall, Nicholas John Stephen
Director
08/02/2013 - Present
25

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LABMINDS LTD

LABMINDS LTD is an(a) Dissolved company incorporated on 11/09/2009 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of LABMINDS LTD?

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LABMINDS LTD is currently Dissolved. It was registered on 11/09/2009 and dissolved on 17/05/2024.

Where is LABMINDS LTD located?

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LABMINDS LTD is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP.

What does LABMINDS LTD do?

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LABMINDS LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does LABMINDS LTD have?

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LABMINDS LTD had 9 employees in 2021.

What is the latest filing for LABMINDS LTD?

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The latest filing was on 17/05/2024: Final Gazette dissolved following liquidation.