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NJC LABS LIMITED (11857179)

NJC LABS LIMITED (11857179) is an active UK company. incorporated on 4 March 2019. with registered office in Wokingham. The company operates in the Information and Communication sector, engaged in other information technology service activities. NJC LABS LIMITED has been registered for 7 years. Current directors include AGARWAL, Manoj Kumar, Mr., JOHN, Anna, Mrs., THOMAS, Bejoy.

Company Number
11857179
Status
active
Type
ltd
Incorporated
4 March 2019
Age
7 years
Address
220 Wharfedale Road, Wokingham, RG41 5TP
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
AGARWAL, Manoj Kumar, Mr., JOHN, Anna, Mrs., THOMAS, Bejoy
SIC Codes
62090

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Introduction
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NJC LABS LIMITED

NJC LABS LIMITED is an active company incorporated on 4 March 2019 with the registered office located in Wokingham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NJC LABS LIMITED was registered 7 years ago.(SIC: 62090)

Status

active

Active since 7 years ago

Company No

11857179

LTD Company

Age

7 Years

Incorporated 4 March 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

220 Wharfedale Road Winnersh Wokingham, RG41 5TP,

Previous Addresses

Kemp House 152-160 City Road London EC1V 2NX England
From: 4 March 2019To: 10 May 2022
Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
New Owner
Feb 22
Owner Exit
Feb 22
Director Joined
May 22
Director Left
Jun 23
Director Left
Jul 25
Owner Exit
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

AGARWAL, Manoj Kumar, Mr.

Active
Wharfedale Road, WokinghamRG41 5TP
Born May 1965
Director
Appointed 01 Aug 2025

JOHN, Anna, Mrs.

Active
Wharfedale Road, WokinghamRG41 5TP
Born October 1989
Director
Appointed 01 Jul 2025

THOMAS, Bejoy

Active
Wharfedale Road, WokinghamRG41 5TP
Born May 1983
Director
Appointed 04 Mar 2019

JOHN, Anna

Resigned
Wharfedale Road, WokinghamRG41 5TP
Born October 1989
Director
Appointed 04 Mar 2019
Resigned 01 Jun 2023

KARUTHETHIL, Santhosh

Resigned
Wharfedale Road, WokinghamRG41 5TP
Born October 1981
Director
Appointed 30 Apr 2022
Resigned 20 Jun 2025

Persons with significant control

3

1 Active
2 Ceased

Mr Santhosh Karuthethil

Ceased
29 Byron Road, HarrowHA1 1JR
Born October 1981

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Jan 2022
Ceased 18 Jun 2025

Mrs Anna John

Ceased
152-160 City Road, LondonEC1V 2NX
Born October 1989

Nature of Control

Significant influence or control
Notified 04 Mar 2019
Ceased 06 Jan 2022

Mr Bejoy Thomas

Active
Wharfedale Road, WokinghamRG41 5TP
Born May 1983

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Confirmation Statement With Updates
1 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
5 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
3 July 2025
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
23 March 2023
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 May 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Confirmation Statement With Updates
7 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
16 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
7 February 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
7 February 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Incorporation Company
4 March 2019
NEWINCIncorporation