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LATCH VENTURES LIMITED - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 09803443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 New Cavendish Street
- London
- W1G 8TB
- United Kingdom 64 New Cavendish Street, London, W1G 8TB, United Kingdom UK
Management
- Managing Directors
- CONNELLY, James Alexander Robert
- JONES, Matthew Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-01
- Age Of Company 2015-10-01 9 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr James Connelly
- Mr James Alexander Robert Connelly
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENGEFORM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-16
- Last Date: 2022-07-02
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LATCH VENTURES LIMITED Company Description
- LATCH VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 09803443. Its current trading status is "live". It was registered 2015-10-01. It was previously called HENGEFORM LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 64 New Cavendish Street .
Get LATCH VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latch Ventures Limited - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
- 2015-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-30) - CS01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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resolution (2021-01-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-updates (2021-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-28) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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confirmation-statement-with-updates (2019-03-11) - CS01
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resolution (2019-01-31) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-01-31) - SH10
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capital-name-of-class-of-shares (2019-01-31) - SH08
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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capital-allotment-shares (2016-03-01) - SH01
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change-account-reference-date-company-current-extended (2016-03-01) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-10-01) - NEWINC
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01