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GH LABS LIMITED

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

This company is commonly known as Gh Labs Limited. The company was founded 12 years ago and was given the registration number 08064518. The firm's registered office is in RADLETT. You can find them at 34a Watling Street, , Radlett, Hertfordshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:GH LABS LIMITED
Company Number:08064518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2012
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:34a Watling Street, Radlett, Hertfordshire, England, WD7 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
242 South Countess Road, London, England, E17 5JT

Director01 September 2019Active
9 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR

Secretary10 May 2012Active
9, Beaumont Gate, Shenley Hill, Radlett, United Kingdom, WD7 7AR

Director10 May 2012Active
506 Bushey Mill Lane, Bushey, England, WD23 2AS

Director03 September 2014Active

People with Significant Control

Mr Gary Simon Helps
Notified on:01 September 2019
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:14a Rosebery Avenue, Clerkenwell, England, EC1R 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Georgina Wolfson
Notified on:01 July 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:74 Gemini Park, Manor Way, Borehamwood, England, WD6 1BX
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

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Change account reference date company previous extended.

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2020-08-04Capital

Capital allotment shares.

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2020-07-30Resolution

Resolution.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Address

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

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2015-05-14Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-09-04Officers

Termination secretary company with name termination date.

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