Featur Labs Ltd LONDON


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.

Featur Labs Ltd Address / Contact

Office Address 65 London Wall
Town London
Post code EC2M 5TU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Elizabeth H.

Position: Director

Appointed: 21 November 2019

Samantha M.

Position: Director

Appointed: 22 July 2019

Pardeep D.

Position: Director

Appointed: 27 March 2019

Kaljinder D.

Position: Director

Appointed: 11 February 2019

Resigned: 19 November 2019

People with significant control

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

Company previous names

02 Agile July 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-29
Balance Sheet
Current Assets10 926
Other
Average Number Employees During Period3
Creditors2 684
Net Current Assets Liabilities8 242
Total Assets Less Current Liabilities8 242

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020/02/04
filed on: 4th, February 2020
Free Download (4 pages)

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