Straumann Labs Uk Ltd is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2021-01-26, this 3-year-old company is run by 4 directors.
Director Duarte E., appointed on 09 January 2023. Director Uma D., appointed on 16 October 2022. Director Hadi M., appointed on 12 October 2022.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304), "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "activities of distribution holding companies" (SIC: 64204). According to official records there was a change of name on 2022-10-11 and their previous name was Prime Grade Electrics Ltd.
The last confirmation statement was filed on 2023-10-10 and the due date for the next filing is 2024-10-24. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13159880 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (171 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 16 October 2022
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 10 October 2022
The register of persons with significant control that own or have control over the company consists of 4 names. As we identified, there is Hadi M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, England as the address. This PSC has a legal form of "a limited", 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. Then there is Bryan T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Hadi M.
| Notified on | 1 October 2022 |
| Nature of control: |
75,01-100% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 28 September 2022 |
| Ceased on | 8 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 7 February 2022 |
| Ceased on | 8 October 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 26 January 2021 |
| Ceased on | 26 January 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Prime Grade Electrics | October 11, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 1 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 16th, November 2023 |
accounts | Free Download (2 pages) |
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