Lab577 Ltd is a private limited company registered at Unit 2.05, 12-18 Hoxton Street, London N1 6NG. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-21, this 6-year-old company is run by 2 directors.
Director Oliver T., appointed on 14 December 2023. Director Richard C., appointed on 14 December 2023.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2022-12-20 and the date for the subsequent filing is 2024-01-03. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2.05, 12-18 Hoxton Street |
| Town | London |
| Post code | N1 6NG |
| Country of origin | United Kingdom |
| Registration Number | 11120812 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 14 December 2023
The register of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Bcb Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", 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. The second entity in the persons with significant control register is Benjamin W. This PSC has significiant influence or control over the company,. Moving on, there is Richard C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Bcb Group Holdings Limited
5 Merchant Square, London, W2 1AS, England
| Legal authority | Companies At 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11312470 |
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin W.
| Notified on | 1 October 2019 |
| Ceased on | 31 January 2022 |
| Nature of control: |
significiant influence or control |
Richard C.
| Notified on | 1 October 2019 |
| Ceased on | 31 January 2022 |
| Nature of control: |
significiant influence or control |
Farzad P.
| Notified on | 1 October 2019 |
| Ceased on | 31 January 2022 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 1 October 2019 |
| Ceased on | 31 January 2022 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 21 December 2017 |
| Ceased on | 4 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 144 809 | 118 695 | 469 451 | 1 990 485 | 173 414 |
| Current Assets | 145 693 | 225 915 | 560 238 | 2 218 159 | 982 551 |
| Debtors | 884 | 107 220 | 90 787 | 227 674 | 809 137 |
| Net Assets Liabilities | 55 720 | 116 868 | 440 494 | 1 867 021 | |
| Other Debtors | 131 334 | 267 543 | |||
| Property Plant Equipment | 23 870 | 18 851 | 23 644 | 14 644 | 6 440 |
| Other | |||||
| Version Production Software | 2 021 | 2 021 | |||
| Accrued Liabilities | 570 | 1 239 | 229 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 808 | 6 223 | 12 774 | 21 774 | 29 978 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 24 678 | 3 711 | 11 344 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 1 |
| Corporation Tax Payable | 241 044 | 54 042 | |||
| Creditors | 113 843 | 127 898 | 218 388 | 365 782 | 194 005 |
| Dividend Declared Payable | 8 000 | ||||
| Equity Securities Held | 75 000 | -75 000 | |||
| Fixed Assets | 18 851 | 98 644 | 14 644 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 808 | 5 415 | 6 551 | 9 000 | 8 204 |
| Investments | 75 000 | ||||
| Loans From Directors | 90 000 | ||||
| Net Current Assets Liabilities | 31 850 | 98 017 | 341 850 | 2 055 640 | 788 546 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other Creditors | 87 823 | 229 | 19 000 | ||
| Other Disposals Property Plant Equipment | 3 315 | ||||
| Other Taxation Social Security Payable | 18 652 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 884 | 2 964 | 901 | ||
| Property Plant Equipment Gross Cost | 24 678 | 25 074 | 36 418 | 36 418 | |
| Taxation Social Security Payable | 15 273 | 84 510 | 74 776 | 329 591 | |
| Total Assets Less Current Liabilities | 2 070 284 | 794 986 | |||
| Trade Creditors Trade Payables | 43 388 | 50 983 | 33 027 | 120 963 | |
| Trade Debtors Trade Receivables | 107 220 | 87 823 | 226 773 | 541 594 | |
| Value-added Tax Payable | 3 567 | 2 935 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/20 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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