DESPATCHLAB LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Despatchlab Limited. The company was founded 13 years ago and was given the registration number 08000816. The firm's registered office is in GUILDFORD. You can find them at Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | DESPATCHLAB LIMITED |
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| Company Number | : | 08000816 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2012 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, England, GU3 2DX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Victoria House, Victoria Road, Farnborough, United Kingdom, GU14 7PG | Director | 21 March 2012 | Active |
| Victoria House, Victoria Road, Farnborough, United Kingdom, GU14 7PG | Director | 21 March 2012 | Active |
| Unit 9, The Pines Business Park, Broad Street, Guildford, England, GU3 3BH | Secretary | 21 March 2012 | Active |
People with Significant Control
| Diamond Logistics Group Limited |
| Notified on | : | 07 December 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 3c Henley Business Park, Pirbright Road, Guildford, England, GU3 2DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Kathryn Louise Lester |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20 Imperial Square, Cheltenham, United Kingdom, GL50 1QZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)