Eigenlabs Limited, London

Eigenlabs Limited is a private limited company. Previously, it was called Performance Instruments Limited (it was changed on 2008-04-23). Registered at Ground Floor, 123 Pall Mall, London SW1Y 5EA, the above-mentioned 22 years old enterprise was incorporated on 2001-11-01 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the enterprise: John L. (appointed on 01 November 2001). Among the secretaries (1 in total), we can name: Isabel O. (appointed on 01 November 2001).
About
Name: Eigenlabs Limited
Number: 04315326
Incorporation date: 2001-11-01
End of financial year: 30 September
 
Address: Ground Floor, 123 Pall Mall
London
SW1Y 5EA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
John L.
6 April 2016
Nature of control: 50,01-75% shares
Simon H.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 378,568 315,481 296,658 284,681 279,902 263,181 256,016 254,910 252,767
Fixed Assets 35,058 24,071 20,505 16,794 12,478 9,261 8,943 6,262 5,023
Intangible Fixed Assets 35,045 24,070 19,881 - - - - - -
Number Shares Allotted - 59,775,000 59,775,000 - - - - - -
Shareholder Funds -2,139,548 -2,218,632 -2,255,952 - - - - - -
Tangible Fixed Assets 12 - 623 - - - - - -
Total Assets Less Current Liabilities 147,952 68,868 31,548 15,282 4,092 -7,809 -15,574 -22,994 -31,096

The due date for Eigenlabs Limited confirmation statement filing is 2023-11-15. The last one was filed on 2022-11-01. The date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: John L. who owns over 1/2 to 3/4 of shares . Simon H. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 26th, June 2023 | accounts
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