In Square Lab Ltd

Company Name	In Square Lab Ltd
Director	Ernest Hiu Yeung Tsui
Company Status	Active
Company Number	05774692
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Ernest Hiu Yeung Tsui
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 April 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	29 Gosfield Road Epsom Surrey KT19 8HF

Director Name	Hsian-Ern Ernie Lew
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Archtectural Assistant
Correspondence Address	37 Constable House Adelaide Road London NW3 3QA

Director Name	Peck Leong Jackson Tan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Architectural Assistance
Correspondence Address	2a Chadwell Street Islington London EC1R 1UX

Secretary Name	Mr Ernest Hiu Yeung Tsui
Nationality	British
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Gosfield Road Epsom Surrey KT19 8HF

Secretary Name	Mr Eric Hiu Wah Tsui
Nationality	British
Status	Resigned
Appointed	12 January 2008(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2016)
Role	Secretary
Correspondence Address	29 Gosfield Road Epsom Surrey KT19 8HF

Director Name	Mr Jackson Peck Leong Tan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 February 2012(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2014)
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	29 Gosfield Road Epsom Surrey KT19 8HF

Contact

Website	insquarelab.co.uk

Location

Registered Address	29 Gosfield Road Epsom Surrey KT19 8HF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £0.01	Ernest Hiu Yeung Tsui 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,375
Current Liabilities	£7,375

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

12 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
8 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
29 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
21 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
8 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
8 April 2020	Change of details for Mr Hiu Yeung Tsui as a person with significant control on 8 April 2020 (2 pages)
13 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
6 April 2019	Compulsory strike-off action has been discontinued (1 page)
5 April 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
11 June 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
21 June 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 9.99999 (4 pages)
16 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 9.99999 (4 pages)
16 May 2016	Termination of appointment of Eric Hiu Wah Tsui as a secretary on 30 April 2016 (1 page)
16 May 2016	Termination of appointment of Eric Hiu Wah Tsui as a secretary on 30 April 2016 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 9.99999 (4 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 9.99999 (4 pages)
5 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 9.99999 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9.99999 (4 pages)
20 May 2014	Termination of appointment of Jackson Tan as a director (1 page)
20 May 2014	Termination of appointment of Jackson Tan as a director (1 page)
20 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9.99999 (4 pages)
20 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 9.99999 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
21 February 2012	Appointment of Mr Jackson Peck Leong Tan as a director (2 pages)
21 February 2012	Appointment of Mr Jackson Peck Leong Tan as a director (2 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
17 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
17 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
9 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
9 May 2010	Director's details changed for Mr Ernest Hiu Yeung Tsui on 7 April 2010 (2 pages)
9 May 2010	Director's details changed for Mr Ernest Hiu Yeung Tsui on 7 April 2010 (2 pages)
9 May 2010	Director's details changed for Mr Ernest Hiu Yeung Tsui on 7 April 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
30 April 2009	Secretary's change of particulars / eric tsui / 29/04/2009 (1 page)
30 April 2009	Return made up to 07/04/09; full list of members (3 pages)
30 April 2009	Director's change of particulars / ernest tsui / 29/04/2009 (1 page)
30 April 2009	Secretary's change of particulars / eric tsui / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / ernest tsui / 29/04/2009 (1 page)
30 April 2009	Return made up to 07/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 April 2008	Appointment terminated secretary ernest tsui (1 page)
9 April 2008	Return made up to 07/04/08; full list of members (3 pages)
9 April 2008	Return made up to 07/04/08; full list of members (3 pages)
9 April 2008	Appointment terminated secretary ernest tsui (1 page)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: suite 21 lords business centre lords house 665 north circular road london NW2 7AX (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Registered office changed on 14/01/08 from: suite 21 lords business centre lords house 665 north circular road london NW2 7AX (1 page)
14 January 2008	New secretary appointed (1 page)
21 May 2007	Registered office changed on 21/05/07 from: suite 21, lords business centre north circular road london NW2 7AX (1 page)
21 May 2007	Registered office changed on 21/05/07 from: suite 21, lords business centre north circular road london NW2 7AX (1 page)
18 May 2007	Registered office changed on 18/05/07 from: in-square lab, 196 high road wood green london N22 8HH (1 page)
18 May 2007	Registered office changed on 18/05/07 from: in-square lab, 196 high road wood green london N22 8HH (1 page)
18 May 2007	Return made up to 07/04/07; full list of members (2 pages)
18 May 2007	Return made up to 07/04/07; full list of members (2 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
7 April 2006	Incorporation (15 pages)
7 April 2006	Incorporation (15 pages)

In Square Lab Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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