Latchkey Kid started in year 2014 as Private Limited Company with registration number 08949634. The Latchkey Kid company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AU.
Currently there are 2 directors in the the firm, namely Marianne E. and Nicholas S.. In addition one secretary - Neil S. - is with the company. As of 11 May 2024, there were 2 ex secretaries - Matthew C., Richard M. and others listed below. There were no ex directors.
| Office Address | 6th Floor |
| Office Address2 | 2 London Wall Place |
| Town | London |
| Post code | EC2Y 5AU |
| Country of origin | United Kingdom |
| Registration Number | 08949634 |
| Date of Incorporation | Thu, 20th Mar 2014 |
| Industry | Performing arts |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Secretary
Appointed: 07 April 2022
Position: Director
Appointed: 20 March 2014
Position: Director
Appointed: 20 March 2014
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Nicholas S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marianne E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nicholas S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marianne E.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 344 985 | 659 214 |
| Balance Sheet | ||
| Cash Bank In Hand | 434 430 | 862 146 |
| Current Assets | 533 483 | 897 215 |
| Debtors | 99 053 | 35 069 |
| Intangible Fixed Assets | 562 500 | 422 500 |
| Net Assets Liabilities Including Pension Asset Liability | 344 985 | 659 214 |
| Tangible Fixed Assets | 2 079 | 1 706 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 343 985 | 658 214 |
| Shareholder Funds | 344 985 | 659 214 |
| Other | ||
| Creditors Due Within One Year | 753 077 | 662 207 |
| Fixed Assets | 564 579 | 424 206 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 140 000 | 280 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 140 000 | |
| Intangible Fixed Assets Cost Or Valuation | 702 500 | 702 500 |
| Net Current Assets Liabilities | -219 594 | 235 008 |
| Number Shares Allotted | 300 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 300 | 300 |
| Tangible Fixed Assets Additions | 806 | |
| Tangible Fixed Assets Cost Or Valuation | 3 067 | 3 780 |
| Tangible Fixed Assets Depreciation | 988 | 2 074 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 109 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 23 | |
| Tangible Fixed Assets Disposals | 93 | |
| Total Assets Less Current Liabilities | 344 985 | 659 214 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/20 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy