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X - Lab Limited

X - Lab Limited is an active company incorporated on 10 November 2006 with the registered office located in London, Greater London. X - Lab Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
05995322
Private limited company
Age
18 years
Incorporated 10 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 14 May 2025 (3 months ago)
Previous address was Suite C10 Josephs Well Hanover Walk Leeds LS3 1AB
Telephone
01133466281
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Scientist • British • Lives in England • Born in Aug 1952
Director • British • Lives in UK • Born in Sep 1953
Director • Managing Director • British • Lives in England • Born in Mar 1981
X - Lab (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Labgnostic Ltd
Susan Elizabeth Clamp and Matthew Barrow are mutual people.
Active
Malcolm Smith Consultancy Limited
Malcolm Smith is a mutual person.
Active
Troo Ltd
Malcolm Smith is a mutual person.
Active
The World Made Easy Ltd
Malcolm Smith is a mutual person.
Active
Brain Recovery Zone Ltd
Matthew Barrow is a mutual person.
Active
X - Lab (Holdings) Limited
Susan Elizabeth Clamp is a mutual person.
Active
Speed Frame PVCU Windows Limited
Malcolm Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5M
Decreased by £5.19M (-51%)
Turnover
£2.92M
Decreased by £7M (-71%)
Employees
66
Increased by 2 (+3%)
Total Assets
£9.86M
Decreased by £2.34M (-19%)
Total Liabilities
-£3.12M
Increased by £1.2M (+62%)
Net Assets
£6.73M
Decreased by £3.54M (-34%)
Debt Ratio (%)
32%
Increased by 15.92% (+101%)
Latest Activity
Miss Susan Elizabeth Clamp Details Changed
3 Months Ago on 14 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Mistry Holdings Corporation Appointed
3 Years Ago on 4 Feb 2022
Tarun Mistry Resigned
3 Years Ago on 4 Feb 2022
Tarun Mistry Details Changed
4 Years Ago on 9 Jun 2021
Tarun Mistry Details Changed
15 Years Ago on 9 Oct 2009
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Documents
Director's details changed for Miss Susan Elizabeth Clamp on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from Suite C10 Josephs Well Hanover Walk Leeds LS3 1AB to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 May 2025
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 26 Nov 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 17 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Termination of appointment of Tarun Mistry as a director on 4 February 2022
Submitted on 13 Jul 2023
Appointment of Mistry Holdings Corporation as a director on 4 February 2022
Submitted on 13 Jul 2023
Termination of appointment of Tarun Mistry as a secretary on 31 March 2022
Submitted on 29 Jun 2023
Director's details changed for Miss Susan Elizabeth Clamp on 29 March 2023
Submitted on 29 Jun 2023
Repayment History
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