Company information:
Lab577 Ltd (No: 11120812)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active
Incorporated: 21-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: RICHARD CROOK ( DOB: Jun-1977 From: Dec-2023 )
Current Director: OLIVER CHARLES TONKIN ( DOB: May-1974 From: Dec-2023 )
Resigned Director: RICHARD CROOK ( DOB: Jun-1977 From: Sep-2018 To: Jan-2022 )
Resigned Director: RICHARD CROOK ( DOB: Jun-1977 From: Dec-2023 To: Mar-2024 )
Resigned Director: FARZAD PEZESHKPOUR ( DOB: Dec-1970 From: Sep-2018 To: Jan-2022 )
Resigned Director: MARK EDWARD SIMPSON ( DOB: Jul-1967 From: Sep-2018 To: Jan-2022 )
Resigned Director: OLIVER VON LANDSBERG SADIE ( DOB: Jan-1979 From: Jan-2022 To: Dec-2023 )
Resigned Director: DAVID WYETH ( DOB: Dec-1947 From: Dec-2017 To: Dec-2018 )
Resigned Director: BENJAMIN WYETH ( DOB: Dec-1974 From: Sep-2018 To: Jan-2022 )
Persons of Significant Control:
Bcb Group Holdings Limited, 5 Merchant Square, London, W2 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-31)
Mr Mark Edward Simpson, Unit 2.05, 12-18 Hoxton Street, London, N1 6NG, England: Has significant influence or control (Notified: 2019-10-01, Ceased: 2022-01-31)
Mr Farzad Pezeshkpour, Unit 2.05, 12-18 Hoxton Street, London, N1 6NG, England: Has significant influence or control (Notified: 2019-10-01, Ceased: 2022-01-31)
Mr David Wyeth, Unit 2.05, 12-18 Hoxton Street, London, N1 6NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21, Ceased: 2018-09-04)
Mr Benjamin Wyeth, Unit 2.05, 12-18 Hoxton Street, London, N1 6NG, England: Has significant influence or control (Notified: 2019-10-01, Ceased: 2022-01-31)
Mr Richard Crook, Unit 2.05, 12-18 Hoxton Street, London, N1 6NG, England: Has significant influence or control (Notified: 2019-10-01, Ceased: 2022-01-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 23,870 | 18,851 | 23,644 | 14,644 | 6,440 | 2,421 | 0.0,23870.0,18851.0,23644.0,14644.0,6440.0,2421.0 | |
| Current assets | 145,693 | 225,915 | 560,238 | 2,348,592 | 982,551 | 909,320 | 0.0,145693.0,225915.0,560238.0,2348592.0,982551.0,909320.0 | |
| Current assets / Debtors | 884 | 107,220 | 90,787 | 358,107 | 809,137 | 837,844 | 0.0,884.0,107220.0,90787.0,358107.0,809137.0,837844.0 | |
| Current assets / Debtors / Prepayments and accrued income | 884 | 0.0,884.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 144,809 | 118,695 | 469,451 | 1,990,485 | 173,414 | 71,476 | 0.0,144809.0,118695.0,469451.0,1990485.0,173414.0,71476.0 | |
| Net current assets (liabilities) | 31,850 | 98,017 | 341,850 | 2,055,640 | 788,546 | 809,499 | 0.0,31850.0,98017.0,341850.0,2055640.0,788546.0,809499.0 | |
| Net assets (liabilities) | 55,720 | 116,868 | 440,494 | 794,986 | 811,611 | 0.0,55720.0,116868.0,440494.0,0.0,794986.0,811611.0 | ||
| Equity / share capital and reserves | 55,720 | 116,868 | 440,494 | 2,070,284 | 794,986 | 811,611 | 0.0,55720.0,116868.0,440494.0,2070284.0,794986.0,811611.0 |