LATCH.CHAT LTD - TONBRIDGE
| Company Profile | Company Filings |
Overview
LATCH.CHAT LTD is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
LATCH.CHAT LTD was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266844. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
LATCH.CHAT LTD was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266844. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
LATCH.CHAT LTD - TONBRIDGE
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SHALEE OAST NIZELS LANE
TONBRIDGE
TN11 8NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FASTCOMM LIMITED (until 09/03/2019)
FASTCOMM LIMITED (until 09/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT THEIS | Feb 1968 | British | Director | 2012-10-24 | CURRENT |
| MR GOLTZ WESSMAN | May 1960 | South African | Director | 2012-10-24 UNTIL 2013-09-01 | RESIGNED |
| MR FRANK KILBOURNE | Sep 1961 | South African | Director | 2012-10-24 UNTIL 2013-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firmobile Ltd | 2019-04-22 | Nadur |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Grant Theis | 2016-05-01 - 2019-04-22 | 2/1968 | Tonbridge | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Latch.Chat Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 28-02-2023 | £-7,792 equity |
| Latch.Chat Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 28-02-2022 | £-52,101 equity |
| Latch.Chat Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-20 | 28-02-2021 | £-2,685 equity |
| Latch.Chat Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 29-02-2020 | £-175 equity |
| Dormant Company Accounts - LATCH.CHAT LTD | 2019-11-01 | 28-02-2019 | £100 equity |
| Dormant Company Accounts - FASTCOMM LIMITED | 2018-11-01 | 28-02-2018 | £100 equity |
| Dormant Company Accounts - FASTCOMM LIMITED | 2017-10-27 | 28-02-2017 | £100 equity |
| Dormant Company Accounts - FASTCOMM LIMITED | 2016-11-09 | 28-02-2016 | £100 equity |
| Dormant Company Accounts - FASTCOMM LIMITED | 2015-11-13 | 28-02-2015 | £1 equity |