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Laser Labs Games Cic BIRMINGHAM

Founded in 2016, Laser Labs Games Cic, classified under reg no. 09935041 is an active company. Currently registered at 36 Serpentine Road B17 9RE, Birmingham the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022.

The company has 3 directors, namely Samuel M., Daniel B. and Andreas F.. Of them, Daniel B., Andreas F. have been with the company the longest, being appointed on 4 January 2016 and Samuel M. has been with the company for the least time - from 21 March 2024. As of 30 April 2024, there was 1 ex director - Philip J.. There were no ex secretaries.

Laser Labs Games Cic Address / Contact

Office Address 36 Serpentine Road
Office Address2 Harborne
Town Birmingham
Post code B17 9RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09935041
Date of Incorporation Mon, 4th Jan 2016
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st January
Company age 8 years old
Account next due date Tue, 31st Oct 2023 (182 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Samuel M.

Position: Director

Appointed: 21 March 2024

Daniel B.

Position: Director

Appointed: 04 January 2016

Andreas F.

Position: Director

Appointed: 04 January 2016

Philip J.

Position: Director

Appointed: 31 August 2020

Resigned: 10 October 2022

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Daniel B. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Andreas F. This PSC and has 25-50% voting rights. The third one is Philip J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Andreas F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Philip J.

Notified on 31 August 2020
Ceased on 10 October 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Officers Persons with significant control
Location of register of charges has been changed from 36 Serpentine Road Harborne Birmingham B17 9RE England to 2a Priory Road Priory Road Tiverton EX16 6TQ at an unknown date
filed on: 22nd, March 2024 		Free Download (1 page)

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