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
(CH01) On Saturday 9th September 2023 director's details were changed
filed on: 11th, October 2023 | officers
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