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FOCAL LABS LIMITED

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

This company is commonly known as Focal Labs Limited. The company was founded 8 years ago and was given the registration number 09791367. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FOCAL LABS LIMITED
Company Number:09791367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 John Street, London, United Kingdom, WC1N 2EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 John Street, London, United Kingdom, WC1N 2EB

Director23 September 2015Active
10, John Street, London, United Kingdom, WC1N 2EB

Director22 December 2023Active
16 Orchard Mains, Woking, United Kingdom, GU22 0ET

Director03 January 2017Active
Level 2, 33 Longland Street, Newstead, Australia, 4006

Director15 April 2020Active

People with Significant Control

Matthew Arnold Forman
Notified on:15 April 2020
Status:Active
Date of birth:July 1974
Nationality:Australian
Country of residence:England
Address:10 John Street, London, England, WC1N 2EB
Nature of control:
  • Significant influence or control
Xponential Technologies Pty Ltd
Notified on:15 April 2020
Status:Active
Country of residence:Australia
Address:33, Level 2, Newstead 4006, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Patrick Fogarty
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Australian
Country of residence:England
Address:10, John Street, London, England, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Change account reference date company previous extended.

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2024-01-23Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-23Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-16Address

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

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2024-01-16Address

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

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2024-01-16Address

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

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2024-01-09Change of name

Certificate change of name company.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2023-10-05Persons with significant control

Notification of a person with significant control statement.

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2023-10-05Confirmation statement

Confirmation statement.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Persons with significant control

Cessation of a person with significant control.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Change person director company with change date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-02-11Resolution

Resolution.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-11-27Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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