Latium Tech Limited is a private limited company located at Hamilton House, Church Street, Altrincham WA14 4DR. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-25, this 6-year-old company is run by 2 directors.
Director Timothy H., appointed on 19 May 2020. Director Adrian K., appointed on 25 April 2017.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2023-04-24 and the due date for the subsequent filing is 2024-05-08. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 29 December 2023.
| Office Address | Hamilton House |
| Office Address2 | Church Street |
| Town | Altrincham |
| Post code | WA14 4DR |
| Country of origin | United Kingdom |
| Registration Number | 10739338 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Fri, 29th Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 19 May 2020
Position: Director
Appointed: 25 April 2017
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Latium Tech Holdco Limited from Altrincham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brian K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Latium Tech Holdco Limited
Hamilton House Church Street, Altrincham, WA14 4DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12534697 |
| Notified on | 3 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian K.
| Notified on | 25 April 2017 |
| Ceased on | 3 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 374 980 | 1 856 323 | 7 385 729 | |
| Debtors | 100 | 100 | 7 385 729 | 47 058 219 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 23 278 431 | 23 700 653 | 49 301 715 |
| Other Debtors | 7 385 729 | 47 058 219 | ||||
| Other | ||||||
| Balances Amounts Owed To Related Parties | 6 859 092 | 6 859 092 | ||||
| Corporation Tax Payable | 98 676 | 199 831 | ||||
| Creditors | 6 859 092 | 6 859 092 | 8 032 422 | 415 690 | 98 676 | 16 065 106 |
| Fixed Assets | 6 859 092 | 6 859 092 | 7 657 542 | 30 937 423 | 31 140 278 | |
| Investments Fixed Assets | 6 859 092 | 6 859 092 | 31 140 278 | 18 508 433 | ||
| Investments In Group Undertakings Participating Interests | 31 140 278 | 18 508 433 | ||||
| Net Current Assets Liabilities | 100 | 100 | 374 980 | 1 440 633 | 7 287 053 | 46 858 388 |
| Other Creditors | 14 726 678 | 16 065 106 | ||||
| Total Assets Less Current Liabilities | 6 859 192 | 6 859 192 | 8 032 522 | 32 378 056 | 38 427 331 | 65 366 821 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 12th, December 2023 |
accounts | Free Download (9 pages) |
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