Citylabs 3.0 Limited MANCHESTER


Citylabs 3.0 Limited is a private limited company that can be found at Union, Albert Square, Manchester M2 6LW. Incorporated on 2017-07-31, this 6-year-old company is run by 6 directors.
Director Kevin C., appointed on 13 December 2023. Director Ciara K., appointed on 13 December 2023. Director Bradley T., appointed on 17 May 2021.
The company is categorised as "development of building projects" (SIC code: 41100). According to CH data there was a change of name on 2017-09-06 and their previous name was Aghoco 1570 Limited.
The last confirmation statement was filed on 2023-07-30 and the due date for the next filing is 2024-08-13. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Citylabs 3.0 Limited Address / Contact

Office Address Union
Office Address2 Albert Square
Town Manchester
Post code M2 6LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10892170
Date of Incorporation Mon, 31st Jul 2017
Industry Development of building projects
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Kevin C.

Position: Director

Appointed: 13 December 2023

Ciara K.

Position: Director

Appointed: 13 December 2023

Bradley T.

Position: Director

Appointed: 17 May 2021

Patricia B.

Position: Director

Appointed: 29 May 2020

Claire R.

Position: Director

Appointed: 30 January 2018

Sean D.

Position: Director

Appointed: 30 January 2018

Neil H.

Position: Director

Appointed: 12 November 2018

Resigned: 13 December 2023

Peter C.

Position: Director

Appointed: 21 September 2018

Resigned: 03 November 2023

Kate L.

Position: Director

Appointed: 21 September 2018

Resigned: 22 December 2023

Edward S.

Position: Director

Appointed: 06 September 2017

Resigned: 29 May 2020

Rowena B.

Position: Director

Appointed: 06 September 2017

Resigned: 20 September 2018

Kevin C.

Position: Director

Appointed: 06 September 2017

Resigned: 21 September 2018

Christopher O.

Position: Director

Appointed: 06 September 2017

Resigned: 21 September 2018

Christopher R.

Position: Director

Appointed: 06 September 2017

Resigned: 21 September 2018

Thomas R.

Position: Director

Appointed: 06 September 2017

Resigned: 15 October 2021

Katharine V.

Position: Secretary

Appointed: 06 September 2017

Resigned: 29 November 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 July 2017

Resigned: 06 September 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 31 July 2017

Resigned: 06 September 2017

Roger H.

Position: Director

Appointed: 31 July 2017

Resigned: 06 September 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 31 July 2017

Resigned: 06 September 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Manchester Science Partnerships Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manchester Science Partnerships Limited

Union Albert Square, Manchester Science Park, Manchester, M2 6LW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01717239
Notified on 7 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 31 July 2017
Ceased on 7 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1570 September 6, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
New director appointment on 2023/12/13.
filed on: 9th, January 2024
Free Download (2 pages)

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