Introduction
Watch Company
T
THE INFORMATION LAB HOLDING LTD
THE INFORMATION LAB HOLDING LTD is an active company incorporated on 2 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. THE INFORMATION LAB HOLDING LTD was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12492264
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
25 Watling Street London, EC4M 9BR,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BROWN, Thomas Robert Wilkins
ActiveWatling Street, LondonEC4M 9BR
Born January 1974
Director
Appointed 02 Mar 2020
BROWN, Thomas Robert Wilkins
Watling Street, LondonEC4M 9BR
Born January 1974
Director
02 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thomas Robert Wilkins Brown
ActiveWatling Street, LondonEC4M 9BR
Born January 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Mar 2020
Thomas Robert Wilkins Brown
Watling Street, LondonEC4M 9BR
Born January 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Mar 2020
Active
Ms Lucinda Stansil
ActiveWatling Street, LondonEC4M 9BR
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2020
Ms Lucinda Stansil
Watling Street, LondonEC4M 9BR
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2021
Gazette Notice Compulsory
15 June 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 June 2021
No document