TF

THE FUTURE LABORATORY LIMITED

Active

Company number 04082552

London, England · Incorporated 3 October 2000

6 Orsman Road, London, N1 5QJ, England

Last updated on 11 April 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
24 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tghb3 Limited
Ownership Of Shares 75 To 100 Percent
16 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change Corporate Director Company With Change Date
Officers
15 August 2025 View
Change Corporate Director Company With Change Date
Officers
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Change Corporate Director Company With Change Date
Officers
29 September 2023 View
Change Corporate Director Company With Change Date
Officers
29 September 2023 View
Change Person Director Company With Change Date
Officers
29 September 2023 View
Capital Alter Shares Subdivision
Capital
5 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2022 View
Memorandum Articles
Incorporation
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Capital Name Of Class Of Shares
Capital
22 November 2022 View
Appoint Corporate Director Company With Name Date
Officers
22 November 2022 View
Appoint Corporate Director Company With Name Date
Officers
22 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Resolution
Resolution
9 November 2022 View
Memorandum Articles
Incorporation
9 November 2022 View
Capital Name Of Class Of Shares
Capital
9 November 2022 View
Resolution
Resolution
9 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2020 View
Memorandum Articles
Incorporation
25 June 2020 View
Capital Name Of Class Of Shares
Capital
25 June 2020 View
Resolution
Resolution
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Group
Accounts
18 August 2017 View
Resolution
Resolution
22 February 2017 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Resolution
Resolution
9 October 2012 View
Capital Alter Shares Consolidation
Capital
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Legacy
Mortgage
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Address
17 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2004 View
Legacy
Mortgage
20 November 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Dormant
Accounts
8 September 2002 View
Resolution
Resolution
6 August 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Address
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Incorporation Company
Incorporation
3 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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