Founded in 2017, Latency Matters, classified under reg no. 10552512 is an active company. Currently registered at Nicholson House KT13 8JG, Weybridge the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
Currently there are 2 directors in the the firm, namely Justin W. and Karen W.. In addition one secretary - Lackvinder S. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Nicholson House |
| Office Address2 | 41 Thames Street |
| Town | Weybridge |
| Post code | KT13 8JG |
| Country of origin | United Kingdom |
| Registration Number | 10552512 |
| Date of Incorporation | Mon, 9th Jan 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Secretary
Appointed: 09 January 2017
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 09 January 2017
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Justin W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karen W. This PSC owns 25-50% shares and has 25-50% voting rights.
Justin W.
| Notified on | 9 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen W.
| Notified on | 9 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/01/31 filed on: 1st, February 2024 |
accounts | Free Download (2 pages) |
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