Introduction
Watch Company
L
LABHUB LIMITED
LABHUB LIMITED is an active company incorporated on 28 September 2015 with the registered office located in Cambridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LABHUB LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09797214
LTD Company
Age
10 Years
Incorporated 28 September 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Beacon House Nuffield Road Cambridge, CB4 1TF,
Previous Addresses
Units 5 & 6 Kilnside East Quay Bridgwater Somerset TA6 4DB United Kingdom
From: 28 September 2015To: 16 March 2021
7 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Stephen Mark
ActiveNuffield Road, CambridgeCB4 1TF
Born May 1973
Director
Appointed 29 Sept 2023
BROWN, Stephen Mark
Nuffield Road, CambridgeCB4 1TF
Born May 1973
Director
29 Sept 2023
Active
SHARMA, Amitabh
ActiveNuffield Road, CambridgeCB4 1TF
Born January 1967
Director
Appointed 17 Aug 2022
SHARMA, Amitabh
Nuffield Road, CambridgeCB4 1TF
Born January 1967
Director
17 Aug 2022
Active
POMEROY, David Anthony
ResignedEast Quay, BridgwaterTA6 4DB
Secretary
Appointed 28 Sept 2015
Resigned 03 Dec 2020
POMEROY, David Anthony
East Quay, BridgwaterTA6 4DB
Secretary
28 Sept 2015
Resigned 03 Dec 2020
Resigned
CREEDON, Michael John
ResignedNuffield Road, CambridgeCB4 1TF
Born October 1960
Director
Appointed 03 Dec 2020
Resigned 19 Jan 2024
CREEDON, Michael John
Nuffield Road, CambridgeCB4 1TF
Born October 1960
Director
03 Dec 2020
Resigned 19 Jan 2024
Resigned
POMEROY, David Anthony
ResignedKilnside, BridgwaterTA6 4DB
Born July 1968
Director
Appointed 28 Sept 2015
Resigned 03 Dec 2020
POMEROY, David Anthony
Kilnside, BridgwaterTA6 4DB
Born July 1968
Director
28 Sept 2015
Resigned 03 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sdi Group Plc
ActiveNuffield Road, CambridgeCB4 1TF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Sdi Group Plc
Nuffield Road, CambridgeCB4 1TF
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Mr David Anthony Pomeroy
CeasedEast Quay, BridgwaterTA6 4DB
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Dec 2020
Mr David Anthony Pomeroy
East Quay, BridgwaterTA6 4DB
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 03 Dec 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 December 2023
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
4 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2020
4 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 September 2017
20 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2016