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Company Information for

LAB 1 LIMITED

THE ALLISTON CENTRE, STROUD ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JR,
Company Registration Number
12365456
Private Limited Company
Active

Company Overview

About Lab 1 Ltd
LAB 1 LIMITED was founded on 2019-12-16 and has its registered office in Cirencester. The organisation's status is listed as "Active". Lab 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAB 1 LIMITED
 
Legal Registered Office
THE ALLISTON CENTRE
STROUD ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JR
 
Filing Information
Company Number 12365456
Company ID Number 12365456
Date formed 2019-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/06/2025
Account next due 16/03/2027
Latest return 
Return next due 13/01/2021
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB347588551  
Last Datalog update: 2026-05-05 07:02:06
Primary Source:Companies House
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Companies with same name LAB 1 LIMITED
The following companies were found which have the same name as LAB 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAB 1 DEVELOPMENT AND CONSULTING INCORPORATED New Jersey Unknown
LAB 1 HOLDINGS LLC 1970 OAKLAND BND SAN ANTONIO TX 78258 Active Company formed on the 2023-03-30
LAB 1 HOLDINGS- 6871 LLC 1970 OAKLAND BND SAN ANTONIO TX 78258 Active Company formed on the 2023-06-06
LAB 1 HOLDINGS- 2120 LLC 1970 OAKLAND BND SAN ANTONIO TX 78258 Active Company formed on the 2023-08-09
LAB 1 HOLDINGS- 12995 LLC 1970 OAKLAND BND SAN ANTONIO TX 78258 Active Company formed on the 2024-01-14
LAB 1 INC Georgia Unknown
LAB 1 INC Georgia Unknown
LAB 1 LLC 172 Center Street Ste 202 Jackson WY 83001 Active Company formed on the 2013-12-05
LAB 1 RAPID PROTOTYPING, INC. 47 SOUTH STREET Suffolk MANORVILLE NY 11949 Active Company formed on the 2009-02-05
Lab 100 Inc. 2 Jim Mandryk Crescent Stonewall Manitoba R0C 2Z0 Active Company formed on the 2025-06-27
LAB 101 INCORPORATED California Unknown
LAB 1020 LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-05-07
LAB 103 LTD 16 MAYFIELD CRESCENT EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 0NQ Active - Proposal to Strike off Company formed on the 2010-11-10
LAB 105 PTY LTD Active Company formed on the 2020-12-18
Lab 11 Inc. 301, 3007 14th Street SW Calgary Alberta T2T 3V8 Dissolved Company formed on the 2018-03-27
LAB 11 UK LIMITED 2ND FLOOR VICTORY HOUSE 99-101 REGENT STREET 99-101 REGENT STREET LONDON W1B 4EZ Dissolved Company formed on the 2014-03-14
Lab 118 LLC Connecticut Unknown
LAB 12 INNOVATION LIMITED GLEBE HOUSE BUSCOT FARINGDON OXFORDSHIRE SN7 8DH Dissolved Company formed on the 2015-10-07
LAB 12 LIMITED 7 Laureate Paddocks Newmarket SUFFOLK CB8 0AP Active - Proposal to Strike off Company formed on the 2012-04-24
LAB 12 WINDOWS LTD 49 LUCERNE WAY HAROLD HILL ROMFORD ESSEX RM3 8BS Active - Proposal to Strike off Company formed on the 2017-06-05
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-10CONFIRMATION STATEMENT MADE ON 15/12/25, WITH UPDATES
2026-03-09Director's details changed for Mr Cristobal Conde on 2026-03-09
2026-02-2323/12/25 STATEMENT OF CAPITAL GBP 16.847072
2025-10-3017/04/25 STATEMENT OF CAPITAL GBP 16.119759
2025-10-3016/06/25 STATEMENT OF CAPITAL GBP 16.203151
2025-10-3023/07/25 STATEMENT OF CAPITAL GBP 16.543148
2025-10-3001/08/25 STATEMENT OF CAPITAL GBP 16.569576
2025-10-0116/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-08REGISTERED OFFICE CHANGED ON 08/08/25 FROM Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR England
2025-02-14Cancellation of shares. Statement of capital on 2024-10-07 GBP 15.648218
2025-02-12Second filing of capital allotment of shares GBP15.648218
2025-02-1209/12/24 STATEMENT OF CAPITAL GBP 15.922565
2025-02-12CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES
2024-11-20Resolutions passed:<ul><li>Resolution on securities</ul>
2024-11-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-11-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-11-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Re: transfer of shares 07/10/2024</ul>
2024-11-14Purchase of own shares
2024-11-13Cancellation of shares. Statement of capital on 2024-10-07 GBP 15.683
2024-11-12Change of share class name or designation
2024-10-31DIRECTOR APPOINTED MR CRISTOBAL CONDE
2024-10-3107/10/24 STATEMENT OF CAPITAL GBP 15.683
2024-09-2616/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26Second filing of capital allotment of shares GBP15.571083
2024-04-1228/03/24 STATEMENT OF CAPITAL GBP 15.571083
2024-03-29Second filing of capital allotment of shares GBP15.474445
2024-03-0727/02/24 STATEMENT OF CAPITAL GBP 15.474445
2024-01-1515/01/24 STATEMENT OF CAPITAL GBP 14.735778
2024-01-0804/01/24 STATEMENT OF CAPITAL GBP 14.558053
2024-01-03CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-12-1108/12/23 STATEMENT OF CAPITAL GBP 14.409949
2023-08-1414/08/23 STATEMENT OF CAPITAL GBP 13.991704
2023-07-2616/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-0326/06/23 STATEMENT OF CAPITAL GBP 13.960601
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-11-17Notification of a person with significant control statement
2022-10-1207/10/22 STATEMENT OF CAPITAL GBP 13.548412
2022-09-2817/09/22 STATEMENT OF CAPITAL GBP 13.146309
2022-08-24Change of details for Mr Luke Russell Anthony Wilson-Mawer as a person with significant control on 2019-12-20
2022-08-24Change of details for Mr Luke Russell Anthony Wilson-Mawer as a person with significant control on 2022-03-17
2022-08-24PSC04Change of details for Mr Luke Russell Anthony Wilson-Mawer as a person with significant control on 2019-12-20
2022-08-12SH03Purchase of own shares
2022-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-10SH06Cancellation of shares. Statement of capital on 2022-08-10 GBP 11.026662
2022-08-10SH0110/08/22 STATEMENT OF CAPITAL GBP 12.317621
2022-04-02RES01ADOPT ARTICLES 02/04/22
2022-02-25AP01DIRECTOR APPOINTED MR ROBIN THOMAS BRATTEL
2022-01-24CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-11-01SH0111/10/21 STATEMENT OF CAPITAL GBP 11.326662
2021-10-20SH0128/09/21 STATEMENT OF CAPITAL GBP 11.145626
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 16/06/21
2021-07-01SH0114/06/21 STATEMENT OF CAPITAL GBP 10.999074
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 18 Westbourne Avenue London W3 6JL England
2021-06-18SH0103/06/21 STATEMENT OF CAPITAL GBP 10.840342
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-24AA01Current accounting period extended from 31/12/20 TO 16/06/21
2020-11-16SH0104/11/20 STATEMENT OF CAPITAL GBP 10.522878
2020-11-13SH02Sub-division of shares on 2020-09-16
2020-11-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-13RES13Resolutions passed:
  • Sub division of entire issued share capital 16/09/2020
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2019-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to LAB 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAB 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAB 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2021-06-16

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAB 1 LIMITED

Intangible Assets
Patents
We have not found any records of LAB 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAB 1 LIMITED
Trademarks
We have not found any records of LAB 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAB 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LAB 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAB 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAB 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAB 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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