ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broadlab Holding Limited

Broadlab Holding Limited is an active company incorporated on 22 December 2022 with the registered office located in London, Greater London. Broadlab Holding Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14554668
Private limited company
Age
2 years 8 months
Incorporated 22 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 22 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Taylor Associates Llp First Floor, Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Director • Business Person / Entrepreneur • British • Lives in UK • Born in Nov 1972
Director • Business Person / Entrepreneur • British • Lives in UK • Born in May 1971
Wachu Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.76K
Turnover
Unreported
Employees
Unreported
Total Assets
£318.21K
Total Liabilities
-£3.5K
Net Assets
£314.71K
Debt Ratio (%)
1%
Latest Activity
Sharon Jaffe Details Changed
7 Months Ago on 27 Jan 2025
Jakob Nielsen Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Incorporated
2 Years 8 Months Ago on 22 Dec 2022
Get Credit Report
Discover Broadlab Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 16 May 2025
Director's details changed for Jakob Nielsen on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Sharon Jaffe on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 26 Jun 2024
Submitted on 7 Feb 2024
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 31 Jan 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Sub-division of shares on 22 August 2023
Submitted on 3 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year