Latehouse Limited (reg no 06365884) is a private limited company established on 2007-09-10 originating in England. The enterprise can be found at The Barn, Church Lane, Piddletrenthide DT2 7QY. Having undergone a change in 2010-08-25, the previous name this business utilized was Shadowfax Media Limited. Latehouse Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name Latehouse Limited
Number 06365884
Date of Incorporation: September 10, 2007
End of financial year: 31 March
Address: The Barn, Church Lane, Piddletrenthide, DT2 7QY
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the business, we can name: Joanne H. (in the company from 10 September 2007). 1 secretary is there as well: Barry H. (appointed on 09 December 2007). The Companies House reports 2 persons of significant control, namely: Leigh F. owns 1/2 or less of shares, 1/2 or less of voting rights, Joanne H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2021-03-31 2022-03-31 2023-03-31
Current Assets 52,654 78,741 58,155 26,886 12,758 11,841 40,568 87,881 6,856 5,919 2,584 1,721
Number Shares Allotted - 500 500 500 500 500 - - - - - -
Shareholder Funds 9,476 39,424 38,165 25,031 1,485 1,032 - - - - - -
Tangible Fixed Assets 648 1,304 1,653 1,675 969 1,359 - - - - - -
Total Assets Less Current Liabilities 9,476 39,424 38,165 28,561 1,485 1,304 1,225 44,884 5,280 2,441 1,695 -1,045
Fixed Assets 648 1,304 1,653 1,675 - - - - - - - -

People with significant control

Leigh F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Joanne H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 | accounts
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