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Lab42 Limited

09381660

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX
Incorporated 09/01/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Gary Stuart Dunn

director · Since 14/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Andrew Martin Douglas Stewart

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 21 other boards

Emily Large

secretary · Since 31/07/2026

Gary Stuart Dunn

director · Since 14/05/2020

British · United Kingdom · Age 57

Andrew Martin Douglas Stewart

director · Since 01/09/2022

British · England · Age 43

Emily Large

secretary · Since 31/07/2026

Former

Ashley Neal Johnson

director · Resigned 12/05/2020

Chris David Moreau

director · Resigned 12/05/2020

Inc. You42

corporate secretary · Resigned 14/05/2020

Edward Jonathon Blincoe

director · Resigned 14/05/2020

Kirsten Kirby

director · Resigned 14/05/2020

David Charles Wilton

director · Resigned 01/09/2022

Steven John Webb

director · Resigned 19/10/2022

Steven Webb

secretary · Resigned 19/10/2022

Paul Reginald Porter

director · Resigned 30/05/2025

Carl Cavers

director · Resigned 30/05/2025

Mr Tim Repa-Davies

director · Resigned 31/07/2026

Mr Tim Repa-Davies

secretary · Resigned 31/07/2026

Tim Repa-Davies

secretary · Resigned 31/07/2026

Tim Repa-Davies

director · Resigned 31/07/2026

Persons with Significant Control

Sumo Digital Ltd.

75–100% shares
75–100% votes

32, Jessops Riverside, Sheffield, S9 2RX

Reg: 04703224 · Companies House · Corporate

Notified 14/05/2020

Former PSCs

You42 Inc

Ceased 14/05/2020

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/07/2020Registered 23/07/2020Satisfied 19/10/2023

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line132 Jessops Riverside
2026-08-16

32 JESSOPS RIVERSIDE

post townSheffield
2026-08-16

SHEFFIELD

officer appointedLARGE, Emily
2026-08-16
officer appointedDUNN, Gary Stuart
2026-08-16
officer appointedSTEWART, Andrew Martin Douglas
2026-08-16