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Company details

Name Latinco Limited
Number 06450222
Date of Incorporation: December 11, 2007
End of financial year: 28 February
Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
SIC code: 70229 - Management consultancy activities other than financial management

Latinco Limited was formally closed on 2023-10-03. Latinco was a private limited company that could have been found at Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE, Essex. Its total net worth was valued to be approximately 4593 pounds, while the fixed assets belonging to the company totalled up to 2152 pounds. The company (officially started on 2007-12-11) was run by 2 directors.
Director Pamela R. who was appointed on 20 February 2018.
Director Andrew R. who was appointed on 10 April 2017.

The company was classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2021-12-11 and last time the accounts were filed was on 28 February 2022. 2015-12-11 is the date of the most recent annual return.

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 2020-09-30 2022-02-28
Current Assets 17,235 7,324 5,288 5,899 2,182 1,248 9,303 144,607 136,519 198,068 126,769
Total Assets Less Current Liabilities 4,593 1,087 -443 -1,328 -3,559 -1,701 4,276 114,677 127,800 179,000 277,824
Fixed Assets 2,152 1,884 1,016 149 595 397 - - - - -
Shareholder Funds 4,593 1,087 -443 -1,328 -3,559 -1,701 - - - - -
Tangible Fixed Assets 2,152 1,884 1,016 149 595 397 - - - - -
Number Shares Allotted - - - 1,000 1,000 - - - - - -

People with significant control

Pamela R.
1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen R.
28 April 2016 - 12 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Peter B.
28 April 2016 - 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, July 2022 | resolution 		Free Download (1 page)

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