Latamsend Properties started in year 2014 as Private Limited Company with registration number 08838027. The Latamsend Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Elephant Arcade,unit 4, 50 London Road. Postal code: SE1 6FY. Since Thu, 10th Aug 2023 Latamsend Properties Ltd is no longer carrying the name Amy5 Consultants.
The firm has one director. Denise T., appointed on 9 January 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Elephant Arcade,unit 4, 50 London Road |
| Office Address2 | London Road |
| Town | London |
| Post code | SE1 6FY |
| Country of origin | United Kingdom |
| Registration Number | 08838027 |
| Date of Incorporation | Thu, 9th Jan 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 January 2014
The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Denise T. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Denise T.
| Notified on | 9 January 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amy5 Consultants | August 10, 2023 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -1 104 | -871 | -730 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 243 | 1 800 | 2 558 | 223 | 3 291 | 3 479 | 7 635 | 7 628 | 3 721 |
| Net Assets Liabilities | 730 | 920 | 865 | 1 018 | 2 484 | 3 204 | 388 | ||
| Cash Bank In Hand | 243 | 1 800 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 104 | -872 | -730 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -1 105 | -873 | |||||||
| Shareholder Funds | -1 104 | -871 | -730 | ||||||
| Other | |||||||||
| Creditors | 3 288 | 1 143 | 2 426 | 2 461 | 5 151 | 170 | 3 333 | ||
| Net Current Assets Liabilities | -1 104 | -871 | -730 | 920 | 865 | 1 018 | 2 484 | 7 458 | 3 721 |
| Total Assets Less Current Liabilities | -1 104 | -872 | -730 | 920 | 865 | 1 018 | 2 484 | 7 458 | 3 721 |
| Creditors Due Within One Year | 1 347 | 2 671 | 3 288 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed AMY5 consultants LIMITEDcertificate issued on 10/08/23 filed on: 10th, August 2023 |
change of name | Free Download (3 pages) |
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