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The Information Lab Limited (Companies House Registration Number 07389833) is a private limited company legally formed on 2010-09-28 in England. The firm was registered at 25 Watling Street, London EC4M 9BR. The Information Lab Limited is operating under Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	The Information Lab Limited
Number	07389833
Date of Incorporation:	2010-09-28
End of financial year:	31 March
Address:	25 Watling Street, London, EC4M 9BR
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Lucinda S. (in the company from 07 February 2017), Thomas B. (appointment date: 28 September 2010). The official register lists 3 persons of significant control, namely: The Information Lab Holding Ltd can be found at Watling Street, EC4M 9BR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lucinda S. has 1/2 or less of shares, Thomas B. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	52,497	166,872	383,520	981,944	2,172,040	3,261,685
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	29,147	101,841	228,027	679,147	1,302,322	1,234,487

People with significant control

The Information Lab Holding Ltd

5 September 2022

Address	25 Watling Street, London, EC4M 9BR, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Register Of Companies
Registration number	12492264
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lucinda S.

28 September 2016 - 5 September 2022

Nature of control:	25-50% shares

Thomas B.

28 September 2016 - 5 September 2022

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates November 1, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 1, 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control September 5, 2022 filed on: 11th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 5, 2022 filed on: 11th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 5, 2022 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates November 1, 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 28, 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control August 1, 2022 filed on: 26th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On August 1, 2022 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 23, 2022 filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates September 28, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control September 28, 2016 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 4th, February 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates September 28, 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073898330001, created on March 6, 2020 filed on: 10th, March 2020 \| mortgage	Free Download (24 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates September 28, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 53 Court Lane London SE21 7DP to 25 Watling Street London EC4M 9BR on July 9, 2019 filed on: 9th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 28, 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates September 28, 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On February 7, 2017 new director was appointed. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 28, 2016 filed on: 1st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 28, 2015 with full list of members filed on: 3rd, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to September 28, 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to September 28, 2013 with full list of members filed on: 2nd, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, August 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on March 3, 2013. Old Address: 60 Melbourne Grove London London London SE22 8QY England filed on: 3rd, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 28, 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 28, 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 28, 2010: 100.00 GBP filed on: 11th, August 2011 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from September 30, 2011 to March 31, 2011 filed on: 29th, November 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2010 \| incorporation	Free Download (14 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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