Introduction
Watch Company
L
LITERAL LABS LTD
LITERAL LABS LTD is an active company incorporated on 21 March 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LITERAL LABS LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14746541
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
MIGNON TECHNOLOGIES LTD
From: 21 March 2023To: 13 November 2025
Address
3rd Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne, NE1 5JE,
18 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
7
Funding
7
Officers
3
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
ASHFAQ, Khadija
ActiveCircle Square, ManchesterM1 7FS
Born October 1995
Director
Appointed 30 Dec 2024
ASHFAQ, Khadija
Circle Square, ManchesterM1 7FS
Born October 1995
Director
30 Dec 2024
Active
DARRAGH, James
Active27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born March 1973
Director
Appointed 04 Mar 2026
DARRAGH, James
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born March 1973
Director
04 Mar 2026
Active
DAVIES, Jeremy Piers
Active27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born January 1960
Director
Appointed 22 Dec 2023
DAVIES, Jeremy Piers
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born January 1960
Director
22 Dec 2023
Active
HURLEY, Noel Francis, Mr.
Active27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born May 1967
Director
Appointed 25 Oct 2023
HURLEY, Noel Francis, Mr.
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born May 1967
Director
25 Oct 2023
Active
MENSAH, George
Active27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born September 1989
Director
Appointed 01 Oct 2025
MENSAH, George
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born September 1989
Director
01 Oct 2025
Active
VATSA, Esha
Active27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born September 1987
Director
Appointed 30 Dec 2024
VATSA, Esha
27-35 Grainger Street, Newcastle Upon TyneNE1 5JE
Born September 1987
Director
30 Dec 2024
Active
YAKOVLEV, Alexandre
ActiveLarkspur Terrace, Newcastle Upon TyneNE2 2DT
Born April 1956
Director
Appointed 21 Mar 2023
YAKOVLEV, Alexandre
Larkspur Terrace, Newcastle Upon TyneNE2 2DT
Born April 1956
Director
21 Mar 2023
Active
CAMBRIDGE FUTURE TECH LTD
Active184 Milton Road, CambridgeCB4 0GA
Corporate director
Appointed 21 Mar 2023
CAMBRIDGE FUTURE TECH LTD
184 Milton Road, CambridgeCB4 0GA
Corporate director
21 Mar 2023
Active
SHAFIK, Rishad Ahmed, Dr
ResignedClaremont Road, Merz Court E4.14, Newcastle Upon TyneNE1 7RU
Born December 1977
Director
Appointed 21 Mar 2023
Resigned 30 Dec 2024
SHAFIK, Rishad Ahmed, Dr
Claremont Road, Merz Court E4.14, Newcastle Upon TyneNE1 7RU
Born December 1977
Director
21 Mar 2023
Resigned 30 Dec 2024
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
King's Gate, Newcastle Upon Tyne,NE1 7RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2023
Ceased 22 Jan 2025
Newcastle University Holdings Limited
King's Gate, Newcastle Upon Tyne,NE1 7RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2023
Ceased 22 Jan 2025
Ceased
Dr Rishad Ahmed Shafik
CeasedClaremont Road, Merz Court E4.14, Newcastle Upon TyneNE1 7RU
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Ceased 18 Aug 2023
Dr Rishad Ahmed Shafik
Claremont Road, Merz Court E4.14, Newcastle Upon TyneNE1 7RU
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2023
Ceased 18 Aug 2023
Ceased
Alexandre Yakovlev
CeasedLarkspur Terrace, Newcastle Upon TyneNE2 2DT
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Ceased 18 Aug 2023
Alexandre Yakovlev
Larkspur Terrace, Newcastle Upon TyneNE2 2DT
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Mar 2023
Ceased 18 Aug 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
13 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 November 2025
30 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
31 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023