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Innovation Lab (digital) Limited, TS1 1QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INNOVATION LAB (DIGITAL) LIMITED

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

This company is commonly known as Innovation Lab (digital) Limited. The company was founded 9 years ago and was given the registration number 09568651. The firm's registered office is in MIDDLESBROUGH. You can find them at 2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INNOVATION LAB (DIGITAL) LIMITED
Company Number:09568651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor, 16-26, Albert Road, Middlesbrough, Cleveland, England, TS1 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1QA

Director27 May 2015Active
2nd Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1QA

Director27 May 2015Active
Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY

Director27 May 2015Active
2nd Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1QA

Director27 May 2015Active
2nd Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1QA

Director16 May 2017Active
2nd Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1QA

Director27 May 2015Active
Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY

Director27 May 2015Active
Tobias House, St Marks Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QW

Director30 April 2015Active
Visualsoft House, Prince's Wharf, Thornaby, Stockton-On-Tees, England, TS17 6QY

Director19 July 2016Active

People with Significant Control

Northern Stable Limited
Notified on:13 May 2019
Status:Active
Country of residence:England
Address:2nd Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark John Leader
Notified on:05 July 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:2nd Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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