BEHAVIOURLAB LIMITED

BEHAVIOURLAB LIMITED is an active private limited company, incorporated on 11 December 2018. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on London Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEHAVIOURLAB LIMITED previously had the company name BEHAVIOURAL LAB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1417-1419 LONDON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW16 4AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	08/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

63990 - Other information service activities n.e.c.

Company Name History

From 17/12/2018 onwards:

BEHAVIOURLAB LIMITED

Prior to 17/12/2018:

BEHAVIOURAL LAB LIMITED

Directors

(The company's officers)

MR DAVID JAKOB BLUMER

(~55 year old Swiss national)

1417-1419 LONDON ROAD, LONDON, SW16 4AH, ENGLAND

Current Director
Gives occupation as CHAIRMAN OF THE BOARD
Usually resident in SWITZERLAND

Appointed on 18/07/2022

KATHRYN ANNE GRAHAM

(~51 year old British national)

1417/1419 LONDON ROAD, LONDON, SW16 4AH, ENGLAND

Current Director
Gives occupation as FINANCE
Usually resident in ENGLAND

Appointed on 21/09/2020

MARK NICHOLAS HAMILTON HOFFMAN

(~54 year old British national)

1417-1419 LONDON ROAD, LONDON, SW16 4AH, ENGLAND

Current Director
Gives occupation as BOARD DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2020

MRS MAGDALENA DOMINIQUE SMITH

(~51 year old British national)

1417-1419 LONDON ROAD, LONDON, SW16 4AH, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 11/12/2018

Shareholders

(Persons of Significant Control)

Mrs Magdalena Dominique Smith

(~51 year old British national)

6, Park Village East, London, NW1 7PX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/12/2018

Connections

(Shared officers)

IPTIQ GROUP HOLDING AG

MR DAVID JAKOB BLUMER

THE SAMUEL COURTAULD TRUST

MARK NICHOLAS HAMILTON HOFFMAN

UNION BANCAIRE PRIVEE, UBP SA

MR DAVID JAKOB BLUMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)