FT LABS LIMITED

Overview

Company Name	FT LABS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04701650
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FT LABS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is FT LABS LIMITED located?

Registered Office Address	Bracken House 1 Friday Street EC4M 9BT London England
Undeliverable Registered Office Address	No

What were the previous names of FT LABS LIMITED?

Previous Company Names
Company Name	From	Until
ASSANKA LIMITED	Mar 18, 2003	Mar 18, 2003

What are the latest accounts for FT LABS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FT LABS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for FT LABS LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Change of details for The Financial Times Limited as a person with significant control on May 01, 2019	2 pages	PSC05

Feb 02, 2024	Secretary's details changed for Ms Alison Mary Fortescue on May 01, 2019	1 pages	CH03

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Termination of appointment of Mark Agnew as a secretary on Jan 29, 2021	1 pages	TM02

Jan 29, 2021	Appointment of Mr Matthew Zenthon Pooley as a director on Jan 28, 2021	2 pages	AP01

Jan 29, 2021	Termination of appointment of Kathleen Mary O'riordan as a director on Jan 28, 2021	1 pages	TM01

Jan 29, 2021	Termination of appointment of James Douglas Lund as a director on Jan 28, 2021	1 pages	TM01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 08, 2020 with updates	5 pages	CS01

Aug 14, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 08, 2019 with updates	5 pages	CS01

May 01, 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on May 01, 2019	1 pages	AD01

Jul 09, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 08, 2018 with updates	5 pages	CS01

Jun 14, 2018	Appointment of Kathleen Mary O'riordan as a director on Jun 08, 2018	2 pages	AP01

Jun 14, 2018	Termination of appointment of Robert Thomas Shilston as a director on Jun 08, 2018	1 pages	TM01

View All Filings

Who are the officers of FT LABS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORTESCUE, Alison Mary 1 Friday Street EC4M 9BT London Bracken House England	Jan 16, 2012		Secretary	1 Friday Street EC4M 9BT London Bracken House England				166175450001
POOLEY, Matthew Zenthon 1 Friday Street EC4M 9BT London Bracken House England	Jan 28, 2021		Director	1 Friday Street EC4M 9BT London Bracken House England	England	British	1973-7	174347100002
AGNEW, Mark 1 Friday Street EC4M 9BT London Bracken House England	Sep 19, 2016	Jan 29, 2021	Secretary	1 Friday Street EC4M 9BT London Bracken House England				233426000001
BREWER, Jennifer Ellen The Cedar House Marlborough Road TW12 3RX Hampton Middlesex	Mar 18, 2003	Dec 23, 2011	Secretary	The Cedar House Marlborough Road TW12 3RX Hampton Middlesex		British		5108230001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Mar 18, 2003	Mar 20, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
BETTS, Andrew David Southwark Bridge SE1 9HL London Number One	Mar 18, 2003	Apr 05, 2017	Director	Southwark Bridge SE1 9HL London Number One	England	British	1981-7	88770170006
FLESHMAN, George Michael Southwark Bridge SE1 9HL London Number One England	Dec 23, 2011	Mar 22, 2012	Director	Southwark Bridge SE1 9HL London Number One England	England	French	1963-3	195784190001
HENDERSON, Timothy Scott Southwark Bridge SE1 9HL London Number One England	Dec 23, 2011	Feb 06, 2013	Director	Southwark Bridge SE1 9HL London Number One England	Canada	Canadian	1968-6	119086010002
LUND, James Douglas 1 Friday Street EC4M 9BT London Bracken House England	Jan 01, 2014	Jan 28, 2021	Director	1 Friday Street EC4M 9BT London Bracken House England	England	British	1972-10	176046310001
O'RIORDAN, Kathleen Mary 1 Friday Street EC4M 9BT London Bracken House England	Jun 08, 2018	Jan 28, 2021	Director	1 Friday Street EC4M 9BT London Bracken House England	England	British	1971-12	247435160001
SCOTT, Christina Jane Southwark Bridge SE1 9HL London Number One England	Feb 06, 2013	Feb 26, 2016	Director	Southwark Bridge SE1 9HL London Number One England	England	British	1970-9	175946710001
SHILSTON, Robert Thomas Southwark Bridge SE1 9HL London Number One England	Mar 18, 2003	Jun 08, 2018	Director	Southwark Bridge SE1 9HL London Number One England	United Kingdom	British	1982-6	88770030002
VIGLATZIS, Anastasios Southwark Bridge SE1 9HL London Number One England	Dec 23, 2011	Nov 30, 2015	Director	Southwark Bridge SE1 9HL London Number One England	Spain	British	1971-8	175757550002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Mar 18, 2003	Mar 20, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FT LABS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Financial Times Limited

Apr 06, 2016

1 Friday Street

EC4M 9BT London

Bracken House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1908 To 1917
Place Registered	Companies House
Registration Number	227590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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