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OLD ST LABS LTD

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

This company is commonly known as Old St Labs Ltd. The company was founded 11 years ago and was given the registration number 08309199. The firm's registered office is in ELSTEAD, GODALMING. You can find them at Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OLD ST LABS LTD
Company Number:08309199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB

Director27 November 2012Active
Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB

Director27 November 2012Active
Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, GU8 6LB

Director02 December 2014Active
Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB

Director02 December 2014Active

People with Significant Control

Ms Esther Anne Rees
Notified on:01 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Elm House, Tanshire Park, Elstead, Godalming, GU8 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anura Perera
Notified on:01 June 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Elm House, Tanshire Park, Elstead, Godalming, GU8 6LB
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Capital

Capital allotment shares.

Download
2023-12-23Resolution

Resolution.

Download
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Capital

Capital name of class of shares.

Download
2023-07-05Resolution

Resolution.

Download
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Incorporation

Memorandum articles.

Download
2023-04-25Capital

Capital name of class of shares.

Download
2023-04-18Capital

Capital allotment shares.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Resolution

Resolution.

Download
2021-12-02Incorporation

Memorandum articles.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Incorporation

Memorandum articles.

Download
2021-05-12Resolution

Resolution.

Download
2021-05-02Resolution

Resolution.

Download
2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download

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