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- KULTRALAB LTD
KULTRALAB LTD
Active - Accounts Filed
General Information
NAME
KULTRALAB LTD
COMPANY NUMBER
12068832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/06/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
25/06/2019
16/12/2020
MADRIDRED6 LIMITED
Previous Names
25/06/2019 16/12/2020 MADRIDRED6 LIMITED
LONDON
SE23 2JB
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
133 Perry Vale
LONDON
SE23 2JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: Lynton Kenneth Barker (908706984) has left the board |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KULTRALAB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KULTRALAB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KULTRALAB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/06/2019 - Present (5 years and 4 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
26/01/2022 - Present (2 years and 9 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 59 |
View Report |
26/01/2022 - Present (2 years and 9 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 8 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 42 |
View Report |
05/05/2020 - Present (4 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 85 Past: 581 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: Lynton Kenneth Barker (908706984) has left the board |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Board Member Dawn Spetale (911587600) Appointed |
Date: 16/03/2022 | Event: New Board Member Lynton Kenneth Barker (908706984) Appointed |
Date: 04/02/2022 | Event: New Board Member Kevin John Lyon (911485127) Appointed |
Date: 28/01/2022 | Event: New Board Member Kevin Lyon (929184317) Appointed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 14/05/2020 | Event: CRIPPS SECRETARIES LIMITED (926942452) has left the board |
Date: 14/05/2020 | Event: New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
Date: 07/05/2020 | Event: Change in Reg. Office |
Date: 07/05/2020 | Event: New Company Secretary CRIPPS SECRETARIES LIMITED (926942452) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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