About

Registered Number: 04315326
Date of Incorporation: 01/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB

 

Established in 2001, Eigenlabs Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 13 December 2011
SH01 - Return of Allotment of shares 07 September 2011
AA - Annual Accounts 03 August 2011
AD01 - Change of registered office address 07 July 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
SH01 - Return of Allotment of shares 19 November 2009
SH01 - Return of Allotment of shares 19 November 2009
395 - Particulars of a mortgage or charge 06 August 2009
AA - Annual Accounts 31 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2009
RESOLUTIONS - N/A 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 January 2009
123 - Notice of increase in nominal capital 20 January 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
CERTNM - Change of name certificate 21 April 2008
RESOLUTIONS - N/A 29 February 2008
MEM/ARTS - N/A 29 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2008
363s - Annual Return 22 January 2008
RESOLUTIONS - N/A 14 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007
123 - Notice of increase in nominal capital 14 November 2007
AA - Annual Accounts 26 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 04 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
363s - Annual Return 25 November 2004
AA - Annual Accounts 10 September 2004
RESOLUTIONS - N/A 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
123 - Notice of increase in nominal capital 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
363s - Annual Return 28 November 2003
AA - Annual Accounts 27 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
363s - Annual Return 28 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
225 - Change of Accounting Reference Date 19 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
287 - Change in situation or address of Registered Office 19 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
287 - Change in situation or address of Registered Office 08 November 2001
NEWINC - New incorporation documents 01 November 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 31 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.