BOOLEANLABS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booleanlabs Ltd. The company was founded 3 years ago and was given the registration number 12687102. The firm's registered office is in LONDON. You can find them at 40 Bowling Green Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BOOLEANLABS LTD
Company Number	:	12687102
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2020
End of financial year	:	23 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	40 Bowling Green Lane, London, United Kingdom, EC1R 0NE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Bowling Green Lane, London, United Kingdom, EC1R 0NE	Secretary	20 June 2020	Active
40, Bowling Green Lane, London, United Kingdom, EC1R 0NE	Director	20 June 2020	Active
40, Bowling Green Lane, London, United Kingdom, EC1R 0NE	Director	20 June 2020	Active

People with Significant Control

Mr H M Saminda Shanaka Bandara Herath
Notified on	:	20 June 2020
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	40, Bowling Green Lane, London, United Kingdom, EC1R 0NE
Nature of control	:	Significant influence or control

Mr Nuwan Dehigaspitiya
Notified on	:	20 June 2020
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Sri Lankan
Country of residence	:	United Kingdom
Address	:	40, Bowling Green Lane, London, United Kingdom, EC1R 0NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-02-21	Gazette	Gazette dissolved voluntary.	Download
2022-12-06	Gazette	Gazette notice voluntary.	Download
2022-11-29	Dissolution	Dissolution application strike off company.	Download
2022-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-02	Accounts	Accounts with accounts type dormant.	Download
2021-10-26	Gazette	Gazette filings brought up to date.	Download
2021-10-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-07	Gazette	Gazette notice compulsory.	Download
2021-05-26	Address	Change registered office address company with date old address new address.	Download
2020-06-20	Incorporation	Incorporation company.	Download