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20/30 Labs Limited

20/30 Labs Limited is an active company incorporated on 22 March 2007 with the registered office located in London, Greater London. 20/30 Labs Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06178552
Private limited company
Age
18 years
Incorporated 22 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-2 Charterhouse Mews
London
EC1M 6BB
United Kingdom
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom
Telephone
01604660811
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1978
Director • Dutch • Lives in Netherlands • Born in Jul 1988
Director • Managing Director Healthcare • French • Lives in France • Born in May 1973
Director • Dutch • Lives in Netherlands • Born in Mar 1972
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
OWM Holdco Limited
Joep Jacobus Bruins and Mariska Henrica Maria Van Schaik are mutual people.
Active
Normec Compliance UK Limited
Joep Jacobus Bruins and Mariska Henrica Maria Van Schaik are mutual people.
Active
Crowthorne Hi-Tec Services Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Crowthorne Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Crowthorne Group Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Ms Lab Products Limited
Mrs Mett Lindsay-Smart is a mutual person.
Active
Normec Holding UK Limited
Joep Jacobus Bruins is a mutual person.
Active
Normec Environmental Testing Limited
Mariska Henrica Maria Van Schaik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£721.42K
Decreased by £83.8K (-10%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£2.36M
Decreased by £502.47K (-18%)
Total Liabilities
-£802.2K
Decreased by £623.72K (-44%)
Net Assets
£1.56M
Increased by £121.25K (+8%)
Debt Ratio (%)
34%
Decreased by 15.82% (-32%)
Latest Activity
Olivier Marie Jérôme Jean Defline Appointed
22 Days Ago on 1 Oct 2025
Vincent Johan Bremmer Resigned
22 Days Ago on 1 Oct 2025
Small Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Vincent Johan Bremmer Appointed
9 Months Ago on 1 Jan 2025
Mariska Henrica Maria Van Schaik Resigned
9 Months Ago on 1 Jan 2025
Normec Environmental Testing Limited (PSC) Appointed
11 Months Ago on 11 Nov 2024
Normec Holding Uk Limited (PSC) Resigned
11 Months Ago on 11 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 6 Sep 2024
Mrs Mett Lindsay - Smart (PSC) Details Changed
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Termination of appointment of Vincent Johan Bremmer as a director on 1 October 2025
Submitted on 22 Oct 2025
Appointment of Olivier Marie Jérôme Jean Defline as a director on 1 October 2025
Submitted on 22 Oct 2025
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Mariska Henrica Maria Van Schaik as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Vincent Johan Bremmer as a director on 1 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Cessation of Normec Holding Uk Limited as a person with significant control on 11 November 2024
Submitted on 15 Nov 2024
Repayment History
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