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Companies House/Guildford/Company profile

DESPATCHLAB LIMITED

Active
08000816·incorporated 2012-03-21
Status
Active
Type
Private Limited Company
Incorporated
2012-03-21
Registered Address
UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, GU3 2DX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-03-21. Next confirmation statement due 2017-04-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DESPATCHLAB LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Ms Kathryn Louise Lester born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DESPATCHLAB LIMITED has previously traded as:

  • MULTI CARRIER SOLUTIONS LIMITED (until 2018-06-26)

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