About

Registered Number: 09627717
Date of Incorporation: 08/06/2015 (9 years ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE,

 

Established in 2015, Bright Little Labs Ltd are based in London, it's status at Companies House is "Active". This business has 3 directors listed as Deen, Sophie, Preti, Caterina, Sodergren, Carl Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEEN, Sophie 08 June 2015 - 1
PRETI, Caterina 31 January 2020 - 1
SODERGREN, Carl Christopher 01 June 2018 31 January 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 July 2020
PSC05 - N/A 06 July 2020
PSC04 - N/A 06 July 2020
CS01 - N/A 23 June 2020
AP01 - Appointment of director 18 February 2020
TM01 - Termination of appointment of director 18 February 2020
AA - Annual Accounts 28 August 2019
RESOLUTIONS - N/A 23 August 2019
SH01 - Return of Allotment of shares 13 August 2019
CS01 - N/A 21 June 2019
AD01 - Change of registered office address 01 February 2019
CS01 - N/A 27 June 2018
PSC02 - N/A 25 June 2018
PSC02 - N/A 19 June 2018
PSC04 - N/A 18 June 2018
RESOLUTIONS - N/A 13 June 2018
SH01 - Return of Allotment of shares 06 June 2018
AP01 - Appointment of director 05 June 2018
PSC04 - N/A 23 May 2018
SH01 - Return of Allotment of shares 23 May 2018
AA01 - Change of accounting reference date 01 February 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
SH01 - Return of Allotment of shares 09 August 2017
AD01 - Change of registered office address 27 June 2017
AA - Annual Accounts 07 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 October 2016
RESOLUTIONS - N/A 09 October 2016
SH01 - Return of Allotment of shares 27 September 2016
AR01 - Annual Return 26 July 2016
SH01 - Return of Allotment of shares 26 July 2016
RESOLUTIONS - N/A 08 July 2016
SH01 - Return of Allotment of shares 12 April 2016
SH01 - Return of Allotment of shares 12 April 2016
RESOLUTIONS - N/A 05 April 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 April 2016
NEWINC - New incorporation documents 08 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.