EPHEMERAL LABS LIMITED
Company is dissolved
General Information
NAME
EPHEMERAL LABS LIMITED
COMPANY NUMBER
08082788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/05/2012
(12 years and 6 months old)
WEBSITE
WEAREPOPUP.COM
CONFIRMATION STATEMENT MADE UP TO
24/05/2015
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
22 WATERSON STREET
London
E2 8HL
Quadrant House
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Alastair Philip Moore (913484701) Appointed |
| 21/12/2023 | New Board Member Alastair Philip Moore (913484701) Appointed |
| 22/03/2023 | New Board Member Alastair Philip Moore (913484701) Appointed |
Credit Risk Overview
Want to learn more about EPHEMERAL LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPHEMERAL LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPHEMERAL LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2012 - 17/10/2014 (2years) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1980 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Oct 1985 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Alastair Philip Moore (913484701) Appointed |
| 21/12/2023 | New Board Member Alastair Philip Moore (913484701) Appointed |
| 22/03/2023 | New Board Member Alastair Philip Moore (913484701) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 07/04/2016 | Ashley Peter Blake (908331954) has left the board |
| 15/09/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 28/05/2015 | New Board Member Ashley Peter Blake (908331954) Appointed |
| 29/04/2015 | Gregory Patrick Carter (917307302) has left the board |
| 20/02/2015 | Change in Reg. Office |
| 27/10/2014 | Michael Salter (917361962) has left the board |
| 03/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 07/10/2013 | Change in Reg. Office |
| 26/08/2013 | New Board Member Gregory Patrick Carter (917307302) Appointed |
| 12/08/2013 | New Annual Return filed |
| 09/08/2013 | Change in Reg. Office |
| 07/06/2013 | Change in Reg. Office |
| 05/06/2013 | Luis Enrique Garcia Hamilton (916020697) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Board Member Michael Salter (917361962) Appointed |
| 16/11/2012 | New Board Member Nicholas Russell (917361931) Appointed |
| 16/11/2012 | New Board Member Alastair Philip Moore (913484701) Appointed |
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