Latch.chat Ltd (registration number 08266844) is a private limited company incorporated on 2012-10-24 in England. This firm has its registered office at Shalee Oast Nizels Lane, Hildenborough, Tonbridge TN11 8NX. Changed on 2019-03-09, the previous name this business used was Fastcomm Limited. Latch.chat Ltd operates Standard Industrial Classification code: 63120 which stands for "web portals".

Company details

Name Latch.chat Ltd
Number 08266844
Date of Incorporation: 24th October 2012
End of financial year: 28 February
Address: Shalee Oast Nizels Lane, Hildenborough, Tonbridge, TN11 8NX
SIC code: 63120 - Web portals

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Grant T. (appointed on 24 October 2012). The official register lists 2 persons of significant control, namely: Firmobile Ltd is located at 73/3 Triq Xandriku, Nadur. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grant T. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets - - - - - 100 5,344 14,903 11,087 55,636
Fixed Assets - - - - - - 40 40 40 -
Total Assets Less Current Liabilities - - - - - 100 -175 -2,685 -52,101 -7,792
Number Shares Allotted 100 100 100 100 100 100 - - - -
Shareholder Funds 100 1 100 100 - - - - - -

People with significant control

Firmobile Ltd
22 April 2019
Address 73/3 Triq Xandriku 73/3 Triq Xandriku, Nadur, PO Box NDR1079, Malta
Legal authority Chapter 386 Companies Act - Laws Of Malta
Legal form Limited Liability Company
Country registered Malta
Place registered Malta
Registration number C74146
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grant T.
1 May 2016 - 22 April 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/02/28
filed on: 30th, November 2023 | accounts
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