Ja Latin Building Company Limited LONDON


Ja Latin Building Company Limited is a private limited company situated at C/O Accountancy Business Centre Digital Ltd, 2A Crampton Road, London SE20 7AT. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-07, this 5-year-old company is run by 1 director.
Director Ana O., appointed on 07 July 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-07-16 and the date for the next filing is 2024-07-30. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Ja Latin Building Company Limited Address / Contact

Office Address C/o Accountancy Business Centre Digital Ltd
Office Address2 2a Crampton Road
Town London
Post code SE20 7AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11717357
Date of Incorporation Fri, 7th Dec 2018
Industry Residents property management
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (260 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Ana O.

Position: Director

Appointed: 07 July 2021

Andres M.

Position: Director

Appointed: 21 June 2021

Resigned: 07 July 2021

Ines M.

Position: Director

Appointed: 01 June 2021

Resigned: 21 June 2021

Andres M.

Position: Director

Appointed: 01 April 2019

Resigned: 01 June 2021

Stephany R.

Position: Director

Appointed: 07 December 2018

Resigned: 01 April 2019

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Ana O. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Andres M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ines M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Ana O.

Notified on 7 July 2021
Nature of control: 75,01-100% shares

Andres M.

Notified on 1 May 2020
Ceased on 7 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ines M.

Notified on 1 June 2021
Ceased on 21 June 2021
Nature of control: 75,01-100% shares

Fabian M.

Notified on 7 December 2018
Ceased on 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Current Assets8634 0747 386
Net Assets Liabilities1293 3257 364
Other
Average Number Employees During Period11 
Creditors73474922
Net Current Assets Liabilities1293 3257 364
Total Assets Less Current Liabilities1293 3257 364

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 1st, February 2024
Free Download (1 page)

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