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Lab42 Limited

09381660

active
Private Limited Company
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, 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

Mr Tim Repa-Davies

secretary · Since 19/10/2022

Also on 4 other boards

Mr Tim Repa-Davies

director · Since 19/10/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 39

Also on 4 other boards

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