Introduction
Watch Company
O
OPENLAB DIGITAL LIMITED
OPENLAB DIGITAL LIMITED is an active company incorporated on 30 May 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities and 1 other business activity. OPENLAB DIGITAL LIMITED was registered 7 years ago.(SIC: 59200, 60100)
Status
active
Active since 7 years ago
Company No
11387899
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
20 - 22 Wenlock Road London, N1 7GU,
Previous Addresses
56 Bathurst Gardens 56 Bathurst Gardens London NW10 5HY United Kingdom
From: 30 May 2018To: 30 January 2026
16 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
New Owner
Jun 19
Notification Of A Person With Significan...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Capital Reduction
May 21
Capital Cancellation Shares
Share Buyback
May 21
Capital Return Purchase Own Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
Sept 21
Capital Alter Shares Subdivision
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
11
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
TAYLER BRADSHAW LIMITED
Active16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
Appointed 29 May 2019
TAYLER BRADSHAW LIMITED
16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
29 May 2019
Active
BARTLAM, Oliver James
ActiveLondonSE22 0QT
Born March 1984
Director
Appointed 06 Dec 2022
BARTLAM, Oliver James
LondonSE22 0QT
Born March 1984
Director
06 Dec 2022
Active
CHAMBERS, Quentin Tobias
ActiveWenlock Road, LondonN1 7GU
Born December 1969
Director
Appointed 30 May 2018
CHAMBERS, Quentin Tobias
Wenlock Road, LondonN1 7GU
Born December 1969
Director
30 May 2018
Active
MELLOR, Aaron Matthew
Active16 High Street, Saffron WaldenCB10 1AX
Born March 1970
Director
Appointed 30 Mar 2019
MELLOR, Aaron Matthew
16 High Street, Saffron WaldenCB10 1AX
Born March 1970
Director
30 Mar 2019
Active
MYSKO, Andrew
Active16 High Street, Saffron WaldenCB10 1AX
Born October 1972
Director
Appointed 30 Mar 2019
MYSKO, Andrew
16 High Street, Saffron WaldenCB10 1AX
Born October 1972
Director
30 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aaron Matthew Mellor
Active16 High Street, Saffron WaldenCB10 1AX
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Mr Aaron Matthew Mellor
16 High Street, Saffron WaldenCB10 1AX
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
Mr Quentin Tobias Chambers
ActiveWenlock Road, LondonN1 7GU
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2018
Mr Quentin Tobias Chambers
Wenlock Road, LondonN1 7GU
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2018
Active
Filing History
43
Description
Type
Date Filed
Document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
24 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 September 2021
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 June 2019