Company information:
Uk Over Labs Ltd (No: 11789021)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 25-Jan-2019
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 02-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: NICHOLAS ANTHONY DADDARIO ( DOB: Apr-1969 From: Mar-2020 )
Current Director: MICHELE LAU ( DOB: Jul-1975 From: Aug-2021 )
Resigned Director: ARABELLA BURWELL ( DOB: Nov-1983 From: Mar-2019 To: Mar-2020 )
Resigned Director: DANIEL FISHER ( DOB: Jan-1991 From: Mar-2019 To: Sep-2019 )
Resigned Director: CHLOE MICHELLE FODEN ( DOB: Jun-1983 From: Sep-2019 To: Mar-2020 )
Resigned Director: JESSICA LEINHARDT HATELY ( DOB: Jan-1972 From: Mar-2020 To: Aug-2021 )
Resigned Director: NIMA JACOBS KELLY ( DOB: Jun-1962 From: Mar-2020 To: Mar-2021 )
Resigned Director: MICHELE LAU ( DOB: Jul-1975 From: Aug-2021 To: Nov-2023 )
Resigned Director: PAUL WILLIAM JOHN MCDOWELL ( DOB: Nov-1973 From: Mar-2020 To: Mar-2021 )
Resigned Director: JAMES WARD ( DOB: Jan-1973 From: Jan-2019 To: Feb-2019 )
Resigned Secretary: WR OPPORTUNITIES LLP ( From: Jan-2019 To: Mar-2020 )
Persons of Significant Control:
Godaddy Inc, 14455 North Hayden Road, Scottsdale, Arizona, 85260, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-05, Ceased: 2021-01-22)
Over Inc, 16233 Reitan Road, Ne Bainbridge Island, Wa 98110, United States: Ownership of shares – 75% or more (Notified: 2019-03-01, Ceased: 2020-02-05)
Go Daddy Europe Limited, 5th Floor, The Shipping Building The Old Vinyl Factory, 252-254 Blyth Road, Hayes, UB3 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-22)
Mr James Ward, 47 Oakleigh Park North, London, N20 9AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-25, Ceased: 2019-02-28)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 6,432 | 6432 |
| Current assets | 108,389 | 108389 |
| Current assets / Debtors | 67,703 | 67703 |
| Current assets / Cash at bank and on hand | 40,686 | 40686 |
| Net current assets (liabilities) | 47,577 | 47577 |
| Total assets less current liabilities | 54,009 | 54009 |
| Equity / share capital and reserves | 54,009 | 54009 |