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Androlabs Ltd

Androlabs Ltd is an active company incorporated on 7 January 2021 with the registered office located in London, Greater London. Androlabs Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13119259
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Floor 4 Suite 3 1 Duchess Street
London
W1W 6AN
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Flat 2 39 Welbeck Street London W1G 8DR England
Telephone
020 34439240
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in Sep 1992
Director • General Manager • French • Lives in England • Born in Jun 1984
Tithonia Midco 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tithonia Group Ltd
Nicolas Michel Gerard Vennin and Mr Charles Michael Bryant are mutual people.
Active
Tithonia Midco 1 Ltd
Nicolas Michel Gerard Vennin and Mr Charles Michael Bryant are mutual people.
Active
Tithonia Midco 2 Ltd
Nicolas Michel Gerard Vennin and Mr Charles Michael Bryant are mutual people.
Active
Othorize Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
The Simple Pharma Company UK Limited
Nicolas Michel Gerard Vennin is a mutual person.
Active
Tithonia Innovation Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£257.53K
Increased by £91.68K (+55%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£9.22M
Increased by £1.31M (+17%)
Total Liabilities
-£4.42M
Decreased by £268.49K (-6%)
Net Assets
£4.8M
Increased by £1.58M (+49%)
Debt Ratio (%)
48%
Decreased by 11.36% (-19%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Tithonia Group Ltd (PSC) Resigned
2 Years 8 Months Ago on 30 Dec 2022
Tithonia Midco 2 Ltd (PSC) Appointed
2 Years 8 Months Ago on 30 Dec 2022
New Charge Registered
2 Years 8 Months Ago on 30 Dec 2022
Small Accounts Submitted
3 Years Ago on 15 Jun 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 24 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 16 Oct 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 17 Jan 2023
Resolutions
Submitted on 17 Jan 2023
Resolutions
Submitted on 17 Jan 2023
Change of share class name or designation
Submitted on 14 Jan 2023
Repayment History
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