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Kultralab Ltd

Kultralab Ltd is a in administration company incorporated on 25 June 2019 with the registered office located in Watford, Hertfordshire. Kultralab Ltd was registered 6 years ago.
Status
In Administration
In administration since 8 months ago
Company No
12068832
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2024 (1 year 5 months ago)
Next confirmation dated 7 May 2025
Was due on 21 May 2025 (5 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 304 days
For period 30 Jun30 Dec 2022 (6 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2023
Was due on 31 December 2024 (10 months ago)
Address
1st Floor 21 Station Road
Watford
WD17 1AP
Address changed on 11 Feb 2025 (8 months ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
38
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1974 • Recruitment Consultant
Director • Cfo • British • Lives in England • Born in Oct 1964
Director • Senior Independent Director • British • Lives in England • Born in Jan 1948
Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Space NK Limited
Kevin John Lyon is a mutual person.
Active
Valentia Holdings Limited
Lynton Kenneth Barker is a mutual person.
Active
Genie Topco Limited
Kevin John Lyon is a mutual person.
Active
Condor Topco Limited
Lynton Kenneth Barker is a mutual person.
Active
Performology Limited
Steve Baggi is a mutual person.
Active
Future Retail Labs Limited
Steve Baggi is a mutual person.
Active
KJ Lyon Associates Ltd
Kevin John Lyon is a mutual person.
Active
The Joint Venture Group (Investments) Limited
Dawn Spetale is a mutual person.
Dissolved
Brands
KultraLab
KultraLab is a company that uses behavioral analytics and AI coaching to improve manager performance and engagement within teams.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Dec 2022
For period 30 Jun30 Dec 2022
Traded for 6 months
Cash in Bank
£88.18K
Decreased by £593.52K (-87%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£2.68M
Increased by £122.77K (+5%)
Total Liabilities
-£1.2M
Increased by £404.75K (+51%)
Net Assets
£1.47M
Decreased by £281.99K (-16%)
Debt Ratio (%)
45%
Increased by 13.69% (+44%)
Latest Activity
Registered Address Changed
8 Months Ago on 11 Feb 2025
Administrator Appointed
8 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Lynton Kenneth Barker Resigned
1 Year 1 Month Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 8 Months Ago on 28 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Administrator's progress report
Submitted on 28 Aug 2025
Statement of affairs with form AM02SOA
Submitted on 12 Aug 2025
Notice of deemed approval of proposals
Submitted on 25 Apr 2025
Statement of administrator's proposal
Submitted on 31 Mar 2025
Registered office address changed from 5 Brayford Square London E1 0SG England to 1st Floor 21 Station Road Watford WD17 1AP on 11 February 2025
Submitted on 11 Feb 2025
Appointment of an administrator
Submitted on 10 Feb 2025
Registered office address changed from 133 Perry Vale London SE23 2JB England to 5 Brayford Square London E1 0SG on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Lynton Kenneth Barker as a director on 30 September 2024
Submitted on 17 Oct 2024
Unaudited abridged accounts made up to 30 December 2022
Submitted on 1 Jul 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 133 Perry Vale London SE23 2JB on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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