1066 Labs Limited

Company Registration Number: 08904549

Company registered in England and Wales

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1066 Labs Limited is a Private Company Limited by Shares first registered on 20 February 2014. Its current registered address is in Hailsham, East Sussex.

Registered Address

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1060 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

08904549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £840,942£105,642
of which Cash £374,141£8,831
Total Assets £840,942£105,642
Current Liabilities £783,959£911,849
Net Current Assets £56,983£-806,207
Total Net Worth £56,983£-676,028

Previous Names

  • INNOVATIVE CONVERGED DEVICES SERVICES LIMITED, active until 10 April 2014

Company Officers

  • WATSON ASSOCIATES (PROFESSIONAL SERVICES) LTD

    Corporate Secretary

    Appointed on 2 March 2016

     

    30-34
    North Street
    Hailsham
    East Sussex
    BN27 1DW
    England

  • GREENHALGH, Philip Andrew, Dr

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1960

    Blackfriar's Oast
    Marley Lane
    Battle
    East Sussex
    TN33 0DQ
    England

  • HAYES, David

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    The Sanctuary
    Horns Cross
    Northiam
    Rye
    East Sussex
    TN31 6JH
    England

  • LOADER, Adrian

    Secretary

    Appointed on 20 February 2014

    Resigned on 1 March 2016

    Kings Barn
    34 Thame Road
    Warborough
    OX10 7DA
    England

  • WOOLLEY, Michael John

    Director

    Appointed on 20 February 2014

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1943

    19
    Rodenhurst Road
    Clapham Park
    London
    SW4 8AE
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGQUQ. Transaction: MzE3MTY4ODI5NmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW3QR. Transaction: MzE1ODYzNjkxOWFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X559BSJ4. Transaction: MzE0NjYzMzk2N2FkaXF6a2N4.

  4. 19 April 2016 Appointment of Watson Associates (Professional Services) Ltd as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP04. Barcode: X559BSH3. Transaction: MzE0NjYzMzUyMmFkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of Adrian Loader as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X559BSMG. Transaction: MzE0NjYzMzUxMmFkaXF6a2N4.

  6. 1 March 2016 Termination of appointment of Adrian Loader as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X51U41HE. Transaction: MzE0MzA2Mjg3NWFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQUYB. Transaction: MzEzMTg3NjgzMmFkaXF6a2N4.

  8. 1 July 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4AQP52Q. Transaction: MzEyNjI0OTA2NGFkaXF6a2N4.

  9. 3 June 2015 Director's details changed for Mr David Hayes on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SC0AJ. Transaction: MzEyNDQ2NDY1NWFkaXF6a2N4.

  10. 27 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X424G0BE. Transaction: MzExODI2NTMwOWFkaXF6a2N4.

  11. 15 July 2014 Registered office address changed from Kings Barn 34 Thame Road Warborough OX10 7DA England to 30-34 North Street Hailsham East Sussex BN27 1DW on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6FVUO. Transaction: MzEwMzc2MDY0M2FkaXF6a2N4.

  12. 11 April 2014 Termination of appointment of Michael Woolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JWN40. Transaction: MzA5ODEwNzM1NWFkaXF6a2N4.

  13. 10 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R35AOGEQ. Transaction: MzA5ODA0NDIxN2FkaXF6a2N4.

  14. 10 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A35BA0FL. Transaction: MzA5ODA0Mzk2OGFkaXF6a2N4.

  15. 13 March 2014 Appointment of Dr. Philip Andrew Greenhalgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LD1RK. Transaction: MzA5NjIxNDc1M2FkaXF6a2N4.

  16. 20 February 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X325BL7M. Transaction: MzA5NDg3MDU0N2FkaXF6a2N4.

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