MISSION LABS LIMITED
Active - Accounts Filed
General Information
NAME
MISSION LABS LIMITED
COMPANY NUMBER
10040088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
03/03/2016
(8 years and 8 months old)
WEBSITE
www.missionlabs.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
5 Fleet Place
London
EC4M 7RD
Telephone: 0505050
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|---|
| MISSION LABS LIMITED | Active - Accounts Filed | View Report |
| CIRCLELOOP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Darren Richard Eagles (926668555) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Damian Michael Hanson (920571329) has left the board |
Credit Risk Overview
Want to learn more about MISSION 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 MISSION LABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISSION 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 7 Past: 22 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 113 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2016 - 03/03/2021 (5years) Born in Nov 1983 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISSION LABS LIMITED | Active - Accounts Filed | View Report |
| CIRCLELOOP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Darren Richard Eagles (926668555) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Damian Michael Hanson (920571329) has left the board |
| 20/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | Malcolm Charles Goddard (907484360) has left the board |
| 16/05/2023 | New Company Secretary Rachael Alexandra Matzopoulos (930897603) Appointed |
| 16/05/2023 | New Board Member David John Williams (930746150) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | Andrew George Taylor (924556519) has left the board |
| 10/10/2022 | New Board Member William Thomas Castell (924842497) Appointed |
| 23/09/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 16/03/2021 | New Board Member Andrew Scott James Belshaw (919226027) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Malcolm Charles Goddard (907484360) Appointed |
| 09/03/2021 | New Board Member Andrew George Taylor (924556519) Appointed |
| 09/03/2021 | New Board Member Andrew Scott James Belshaw (928052243) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Darren Richard Eagles (926668555) Appointed |
| 21/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 19/01/1970 | New Board Member James Thomas Wilson (927727901) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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