Featur Labs Ltd is a private limited company registered at 65 London Wall, London EC2M 5TU. Incorporated on 2019-02-11, this 1-year-old company is run by 3 directors.
Director Elizabeth H., appointed on 21 November 2019. Director Samantha M., appointed on 22 July 2019. Director Pardeep D., appointed on 27 March 2019.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official records there was a change of name on 2019-07-11 and their previous name was 02 Agile Ltd.
The last confirmation statement was sent on 2020-02-04 and the date for the subsequent filing is 2021-03-18. Moreover, the accounts were filed on 29 February 2020 and the next filing is due on 30 November 2021.
| Office Address | 65 London Wall |
| Town | London |
| Post code | EC2M 5TU |
| Country of origin | United Kingdom |
| Registration Number | 11820000 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Tue, 30th Nov 2021 (367 days left) |
| Account last made up date | Sat, 29th Feb 2020 |
| Next confirmation statement due date | Thu, 18th Mar 2021 (2021-03-18) |
| Last confirmation statement dated | Tue, 4th Feb 2020 |
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 22 July 2019
Position: Director
Appointed: 27 March 2019
The register of PSCs that own or control the company includes 4 names. As we identified, there is Elizabeth H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Samantha M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pardeep D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth H.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha M.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pardeep D.
| Notified on | 18 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kaljinder D.
| Notified on | 11 February 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 02 Agile | July 11, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-02-29 |
| Balance Sheet | |
| Current Assets | 10 926 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 2 684 |
| Net Current Assets Liabilities | 8 242 |
| Total Assets Less Current Liabilities | 8 242 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/02/04 filed on: 4th, February 2020 |
confirmation statement | Free Download (4 pages) |
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