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DAQRI LABS LIMITED

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

This company is commonly known as Daqri Labs Limited. The company was founded 8 years ago and was given the registration number 09725065. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DAQRI LABS LIMITED
Company Number:09725065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:One, New Change, London, United Kingdom, EC4M 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One New Change, ., London, United Kingdom, EC4M 9AF

Corporate Secretary10 August 2015Active
Ballinagee, Enniskerry, Ireland,

Director27 September 2019Active
111 South Calvert Street, Suite 1400, Baltimore, Md21202, United States,

Director27 September 2019Active
620 Newport Center Dr.,, 14th Floor, Newport Beach, United States,

Director29 February 2016Active
Glengorse, Battle, East Sussex, England, TN33 0TX

Director15 November 2017Active
One, New Change, London, England, EC4M 9AF

Director30 September 2015Active
One, New Change, London, United Kingdom, EC4M 9AF

Director10 August 2015Active
First Floor, Central Quay,, Block B - Riverside Iv, Sir John Roberson's Quay, Dublin, Ireland, D02 RR77

Director20 August 2018Active

People with Significant Control

Chirag Patel
Notified on:06 December 2019
Status:Active
Date of birth:December 1966
Nationality:American
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Vikram Patel
Notified on:01 March 2018
Status:Active
Date of birth:February 1980
Nationality:American
Country of residence:United States
Address:520, Newport Center Dr.,, Newport Beach, United States,
Nature of control:
  • Significant influence or control
Gantam Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:American
Country of residence:Usa
Address:277 W, 4th St, #2, New York, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved liquidation.

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2022-06-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-23Insolvency

Liquidation voluntary death liquidator.

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2021-04-21Address

Change sail address company with new address.

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2021-04-19Address

Change registered office address company with date old address new address.

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2021-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-12Resolution

Resolution.

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2021-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2020-03-11Accounts

Accounts with accounts type full.

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2019-10-12Officers

Appoint person director company with name date.

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2019-10-12Officers

Appoint person director company with name date.

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2019-10-08Officers

Termination director company with name termination date.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-06-12Officers

Termination director company with name termination date.

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2018-11-05Accounts

Accounts with accounts type full.

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2018-08-22Officers

Appoint person director company with name date.

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2018-08-22Officers

Termination director company with name termination date.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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