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THE-TEAM-LAB LTD

THE-TEAM-LAB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE-TEAM-LAB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11332987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE-TEAM-LAB LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE-TEAM-LAB LTD located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE-TEAM-LAB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE-TEAM-LAB LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for THE-TEAM-LAB LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on Aug 29, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 26, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 26, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 26, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Appointment of Mr Mark David Hanley-Browne as a director on Sep 01, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 07, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2023

    Change of details for Mrs Rachael Venus Hanley-Browne as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Cessation of Maxine Jane Gooding as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Termination of appointment of Maxine Jane Gooding as a director on Mar 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 07, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2023

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 07, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2023

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 112a Broomwood Road London SW11 6LA United Kingdom to 66 Prescot St London E1 8NN on Dec 22, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of THE-TEAM-LAB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLEY-BROWNE, Mark David
    E1W 9US London
    2 Leman Street
    United Kingdom
    		Director
    E1W 9US London
    2 Leman Street
    United Kingdom
    		EnglandBritish237328130001
    HANLEY-BROWNE, Rachael Venus
    E1W 9US London
    2 Leman Street
    United Kingdom
    		Director
    E1W 9US London
    2 Leman Street
    United Kingdom
    		EnglandBritish245784940001
    GOODING, Maxine Jane
    Long Rede Lane
    Barming
    ME16 9LB Maidstone
    14
    England
    		Director
    Long Rede Lane
    Barming
    ME16 9LB Maidstone
    14
    England
    		EnglandBritish191070290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE-TEAM-LAB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maxine Jane Gooding
    Long Rede Lane
    Barming
    ME16 9LB Maidstone
    14
    England
    		Sep 20, 2018
    Long Rede Lane
    Barming
    ME16 9LB Maidstone
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rachael Venus Hanley-Browne
    E1W 9US London
    2 Leman Street
    United Kingdom
    		Apr 27, 2018
    E1W 9US London
    2 Leman Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0