007 Laboratory Ltd is a private limited company located at Flat 123 Orchard Court, 35 Bell Green, Sydenham SE26 4EN. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-24, this 4-year-old company is run by 1 director.
Director Audney R., appointed on 24 December 2020.
The company is officially classified as "specialised design activities" (SIC code: 74100). According to CH information there was a name change on 2021-01-28 and their previous name was 007 Laboratories Ltd.
The latest confirmation statement was sent on 2022-12-23 and the date for the next filing is 2024-01-06. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 123 Orchard Court |
| Office Address2 | 35 Bell Green |
| Town | Sydenham |
| Post code | SE26 4EN |
| Country of origin | United Kingdom |
| Registration Number | 13099793 |
| Date of Incorporation | Thu, 24th Dec 2020 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (286 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 24 December 2020
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Audney R. This PSC. The second one in the PSC register is Hugo Rhoden Innovation Designs Ltd that entered Sydenham, England as the address. This PSC has a legal form of "a ltd", 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.
Audney R.
| Notified on | 24 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Hugo Rhoden Innovation Designs Ltd
Flat 123 Orchard Court 35 Bell Green, Sydenham, London, SE26 4EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 11405912 |
| Notified on | 24 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 007 Laboratories | January 28, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 25th, February 2025 |
gazette | Free Download (1 page) |
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