LATEHOUSE LIMITED
THE BARN, CHURCH LANE, PIDDLETRENTHIDE DT2 7QY- Active
- Private Limited Company
- Company No. 06365884
- Last Updated: 01 Mar 2024
Company Profile
LATEHOUSE LIMITED was incorporated on Monday, September 10, 2007 as a Private Limited Company with registered address in PIDDLETRENTHIDE. LATEHOUSE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years and 19 days.
| Name | LATEHOUSE LIMITED |
|---|---|
| Company number | 06365884 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARN CHURCH LANE PIDDLETRENTHIDE DT2 7QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leigh Fenton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Joanne Natasha Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against LATEHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATEHOUSE LIMITED | 10 Sep 2007 |
| SHADOWFAX MEDIA LIMITED | 25 Aug 2010 |