LATENT TECHNOLOGY LTD - LONDON
| Company Profile | Company Filings |
Overview
LATENT TECHNOLOGY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LATENT TECHNOLOGY LTD was incorporated 1 years ago on 25/01/2023 and has the registered number: 14616009. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
LATENT TECHNOLOGY LTD was incorporated 1 years ago on 25/01/2023 and has the registered number: 14616009. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
LATENT TECHNOLOGY LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORGE DEL VAL SANTOS | Jul 1992 | Spanish | Director | 2024-01-22 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
| MR JACK HARMER | Jun 1981 | British | Director | 2023-01-25 UNTIL 2024-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jorge Del Val Santos | 2023-01-25 | 7/1992 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Latent Technology Ltd | 2024-05-04 | 31-12-2023 | £398,549 Cash £-223,120 equity |