Latest (Weybridge) Limited (number 04392348) is a private limited company created on 2002-03-12. The company can be found at Mail Boxes Etc Wey House, 15 Church Street, Weybridge KT13 8NA. Changed on 2004-06-09, the previous name the company utilized was Latest Limited. Latest (Weybridge) Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Latest (weybridge) Limited
Number 04392348
Date of Incorporation: 2002/03/12
End of financial year: 31 August
Address: Mail Boxes Etc Wey House, 15 Church Street, Weybridge, KT13 8NA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Tiina M. (in the company from 25 June 2002), Peter P. (appointment date: 25 June 2002). 1 secretary is there in the company: Tiina M. (appointed on 25 June 2002). The Companies House indexes 2 persons of significant control, namely: Peter P. has 1/2 or less of shares, 1/2 or less of voting rights, Tina P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 32,070 28,676 28,446 29,255 27,255 29,972 28,723 20,473 20,918 28,981 16,504 14,056 15,296
Fixed Assets 40,392 35,820 32,555 26,355 20,695 15,970 11,995 10,644 8,036 17,869 19,200 15,015 16,137
Total Assets Less Current Liabilities -103,637 -67,389 -25,195 -4,731 4,889 10,543 4,609 7,375 12,023 27,042 18,652 11,843 17,266
Intangible Fixed Assets - - 3,900 2,925 1,950 975 - - - - - - -
Shareholder Funds -103,637 -67,389 -25,195 -4,731 4,889 10,543 4,609 - - - - - -
Tangible Fixed Assets 40,392 35,820 28,655 23,430 18,745 14,995 - - - - - - -

People with significant control

Peter P.
12 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Tina P.
12 March 2017
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 Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/08/31
filed on: 8th, November 2023 | accounts
Free Download (4 pages)

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