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IHACKLABS LTD

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

This company is commonly known as Ihacklabs Ltd. The company was founded 8 years ago and was given the registration number 10246354. The firm's registered office is in LONDON. You can find them at 3-7 Temple Avenue, Temple Chambers, Room 38, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:IHACKLABS LTD
Company Number:10246354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3-7 Temple Avenue, Temple Chambers, Room 38, London, England, EC4Y 0HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX

Director17 March 2022Active
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX

Director17 March 2022Active
3-7, Temple Avenue, Temple Chambers, Room 38, London, England, EC4Y 0HP

Director22 June 2016Active
3-7, Temple Avenue, Temple Chambers Room 38, London, United Kingdom, EC4Y 0HP

Director13 August 2020Active
3-7, Temple Avenue, Temple Chambers, Room 38, London, England, EC4Y 0HP

Director08 January 2018Active

People with Significant Control

Cyberrange Sl
Notified on:23 February 2018
Status:Active
Country of residence:Spain
Address:29, Reina Victoria,, Madrid, Spain, 28003
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Diana Alejandra Ferreiro Terol
Notified on:22 June 2016
Status:Active
Date of birth:September 1973
Nationality:Spanish
Country of residence:England
Address:3-7, Temple Avenue, London, England, EC4Y 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Carlos Perez Gonzalez
Notified on:22 June 2016
Status:Active
Date of birth:November 1984
Nationality:Spanish
Country of residence:England
Address:3-7, Temple Avenue, London, England, EC4Y 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-03Dissolution

Dissolution application strike off company.

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2023-03-10Accounts

Change account reference date company previous extended.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Change person director company with change date.

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2022-07-19Persons with significant control

Notification of a person with significant control statement.

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2022-07-19Persons with significant control

Cessation of a person with significant control.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-25Officers

Termination director company.

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2022-03-25Officers

Appoint person director company with name date.

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2022-03-25Officers

Appoint person director company with name date.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-08-21Officers

Appoint person director company with name date.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Officers

Termination director company with name termination date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-04-14Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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