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1St Lab Limited (registration number 07410275) is a private limited company incorporated on 2010-10-18 originating in England. This firm is situated at Front Suite, 1St Floor Charles House, 148-149 Gt Charles Street, Birmingham B3 3HT. 1St Lab Limited operates Standard Industrial Classification: 99999 that means "dormant company", Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	1st Lab Limited
Number	07410275
Date of Incorporation:	2010-10-18
End of financial year:	29 September
Address:	Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, B3 3HT
SIC code:	99999 - Dormant Company 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Michele C. (appointed on 02 April 2013). The official register lists 3 persons of significant control, namely: Anna C. owns over 3/4 of shares, Michele C. owns over 3/4 of shares, 3/4 to full of voting rights, Michele C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-09-30	2014-09-30	2015-09-30	2016-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Current Assets	1,000	52,433	64,570	57,277	7,499	7,499	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	1,000	-	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	-7,208	-27,417	-27,324	-76,565	-76,565	-	-	-	-	-
Total Assets Less Current Liabilities	1,000	54,867	-27,417	-27,324	-76,565	-76,565	-	-	-	-	-
Fixed Assets	-	3,329	3,329	3,329	3,329	3,329	-	-	-	-	-

People with significant control

Anna C.

3 December 2020

Nature of control:	75,01-100% shares

Michele C.

6 April 2016 - 3 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michele C.

1 September 2016 - 17 February 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 29th Sep 2022 filed on: 7th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Dec 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 29th Sep 2021 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 29th Sep 2020 filed on: 13th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 3rd Dec 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 3rd Dec 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 3rd Dec 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 18th Oct 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 29th Sep 2019 filed on: 8th, May 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 17th Feb 2020 filed on: 17th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 18th Oct 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 29th Sep 2018 filed on: 19th, July 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Avebury House Second Floor 55 Newhall Street Birmingham B3 3RB on Mon, 10th Dec 2018 to Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT filed on: 10th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 18th Oct 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 29th Sep 2017 filed on: 11th, July 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 29th Sep 2016 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 18th Oct 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Thu, 29th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 18th Oct 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 4th Oct 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
(CH01) On Tue, 1st Sep 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 26th Oct 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2015 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 12th Nov 2014: 1000.00 GBP capital
(CH01) On Wed, 1st Oct 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 16th, July 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Mon, 30th Sep 2013 filed on: 9th, July 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Fri, 3rd Jan 2014. Old Address: Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR filed on: 3rd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 21st Oct 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AP01) On Thu, 4th Apr 2013 new director was appointed. filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 4th Apr 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
(CH01) On Thu, 4th Apr 2013 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 6th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Oct 2011 filed on: 31st, October 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2010 \| incorporation	Free Download (24 pages)

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