Attest-labs Limited in Opal Drive Fox Milne MILTON KEYNES

Attest-labs Limited MILTON KEYNES

Attest-labs started in year 2013 as Private Limited Company with registration number 08813782. The Attest-labs company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Milton Keynes at 19 Diamond Court. Postal code: MK15 0DU. Since 2022/01/20 Attest-labs Limited is no longer carrying the name Phendrix.

The firm has 2 directors, namely Phoebe B., Henry H.. Of them, Phoebe B., Henry H. have been with the company the longest, being appointed on 13 December 2013. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Attest-labs Limited Address / Contact

Office Address	19 Diamond Court
Office Address2	Opal Drive Fox Milne
Town	Milton Keynes
Post code	MK15 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08813782
Date of Incorporation	Fri, 13th Dec 2013
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Phoebe B.

Position: Director

Appointed: 13 December 2013

Henry H.

Position: Director

Appointed: 13 December 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Phoebe B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Henry H. This PSC owns 25-50% shares and has 25-50% voting rights.

Phoebe B.

Notified on	13 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Henry H.

Notified on	13 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Phendrix	January 20, 2022
Serametrix	May 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 955	366 032

Balance Sheet
Cash Bank On Hand		87 932	263 678	219 178	367 139	65 023
Current Assets	81 875	565 367	491 690	697 190	999 272	1 121 867	1 017 434	21 081	3 266
Debtors	66 705	477 435	228 012	478 012	632 133	1 056 844
Net Assets Liabilities						1 085 152	615 861	-210 016
Other Debtors		284 810	228 012	478 012	632 133	982 214
Property Plant Equipment		73 931	57 425	36 461	24 283	5 642
Cash Bank In Hand	15 170	87 932
Net Assets Liabilities Including Pension Asset Liability	2 955	366 032
Tangible Fixed Assets		73 931

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 855	365 932
Shareholder Funds	2 955	366 032

Other
Accumulated Depreciation Impairment Property Plant Equipment		5 537	23 848	44 811	68 277	86 918
Average Number Employees During Period					9	8	5	4	5
Corporation Tax Payable		78 671
Creditors		273 266	30 012	35 532	39 580	42 357	404 392	231 097	231 262
Fixed Assets		73 931				5 642	2 819
Increase From Depreciation Charge For Year Property Plant Equipment			18 311	20 963	23 466	18 641
Net Current Assets Liabilities	2 955	292 101	461 678	661 658	959 692	1 079 510	613 042	-210 016
Number Shares Issued Fully Paid			50	50
Other Creditors		190 699	6 539	6 265	14 826	34 631
Other Taxation Social Security Payable		2 276	20 943	21 517	24 754	5 122
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost		76 809	81 273	81 272	92 560
Total Additions Including From Business Combinations Property Plant Equipment			4 464		11 288
Total Assets Less Current Liabilities	2 955	366 032	519 103	698 119	983 975	1 085 152	615 861	-210 016
Trade Creditors Trade Payables		1 620	2 530	7 750		2 604
Trade Debtors Trade Receivables		192 625				74 630
Creditors Due Within One Year	78 920	273 266
Number Shares Allotted	50	50
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Additions		76 809
Tangible Fixed Assets Cost Or Valuation		76 809
Tangible Fixed Assets Depreciation		2 878
Tangible Fixed Assets Depreciation Charged In Period		2 878

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/13 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (4 pages)
CERTNM	Company name changed phendrix LIMITEDcertificate issued on 20/01/22 filed on: 20th, January 2022	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/01 filed on: 1st, May 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
CH01	On 2015/04/27 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/02	capital
NEWINC	Company registration filed on: 13th, December 2013	incorporation	Free Download (8 pages)