B9LAB LTD

Company 09949711 • Liquidation Liquidator appointed • Private limited company
Company age
10 years

Company overview

Incorporation date
13 January 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 24 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

62020

Officers & directors (4)

DUCOURTY, Damien Serge Vincent

Director

Appointed: 13 January 2016

Active

HAASE, Elias Claudius

Director

Appointed: 15 July 2016

Active

LEPRETRE, Xavier Karim Pascal Maurice

Director

Appointed: 4 November 2016

Active

SY, Ibo

Director

Appointed: 15 July 2016

Active

Recent filing history (68)

10 August 2026

Change of details for Mr Elias Claudius Haase as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

10 August 2026

Change of details for Mr Damien Serge Vincent Ducourty as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

7 August 2026

Change of details for Mr Damien Serge Vincent Ducourty as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

7 August 2026

Change of details for Mr Elias Claudius Haase as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

6 August 2026

Total exemption full accounts made up to 31 January 2026

Accounts • Form AA

6 August 2026

Change of details for Mr Ibo Sy as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

6 August 2026

Change of details for Mr Elias Claudius Haase as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

6 August 2026

Change of details for Mr Damien Serge Vincent Ducourty as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

6 August 2026

Change of details for Mr Xavier Karim Pascal Maurice Lepretre as a person with significant control on 5 August 2026

Persons with significant control • Form PSC04

6 August 2026

Director's details changed for Mr Damien Serge Vincent Ducourty on 5 August 2026

Officers • Form CH01

5 August 2026

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 5 August 2026

Address • Form AD01

5 August 2026

Statement of affairs

Insolvency • Form LIQ02

5 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

5 August 2026

Resolutions

Resolution • Form RESOLUTIONS

17 February 2026

Change of details for Mr Ibo Sy as a person with significant control on 11 January 2026

Persons with significant control • Form PSC04

Persons with significant control (4)

Mr Xavier Karim Pascal Maurice Lepretre

Individual

Has significant influence or control

Notified: 4 November 2016

Mr Elias Claudius Haase

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 15 July 2016

Mr Ibo Sy

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Damien Serge Vincent Ducourty

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Hsbc UK Bank PLC

Created: 16 September 2020 • Delivered: 29 September 2020

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 22 July 2026

Practitioners:

Mark Boast - 73 Park Lane

Anthony Davidson - 322 High Holborn

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Filing status

Accounts

Next due: 31 October 2027

Confirmation statement

Next due: 26 January 2027

Additional information

Has charges No
Super secure PSCs No