Latest Records Ltd (Companies House Registration Number 03979841) is a private limited company incorporated on 2000-04-25. The business can be found at John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park, Ipswich IP6 0NL. Having undergone a change in 2006-10-12, the previous name the firm used was Reel Records Limited. Latest Records Ltd operates SIC: 59200 - "sound recording and music publishing activities".

Company details

Name Latest Records Ltd
Number 03979841
Date of Incorporation: 2000/04/25
End of financial year: 30 April
Address: John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park, Ipswich, IP6 0NL
SIC code: 59200 - Sound recording and music publishing activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Angioletta M. (in the company from 26 April 2000), William S. (appointment date: 25 April 2000). 1 secretary is in the company: Angioletta M. (appointed on 26 April 2000). The official register lists 2 persons of significant control, namely: William S. owns 1/2 or less of shares, 1/2 or less of voting rights, Angioletta M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Fixed Assets 169 169 169 - - 169 169 169 - - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds -124,926 -124,926 -124,926 -124,926 -124,926 - - - - - - -
Tangible Fixed Assets 169 169 169 169 169 - - - - - - -
Total Assets Less Current Liabilities -124,926 -124,926 -124,926 -124,926 -124,926 -124,926 -124,926 -124,926 -124,926 -124,926 -124,926 -124,926

People with significant control

William S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Angioletta M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 31st, August 2023 | accounts
Free Download (5 pages)