Founded in 2016, Latam Compliance & Ecommerce Services, classified under reg no. 10276469 is an active company. Currently registered at Warwick House EC4R 1EB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Carlos R., appointed on 13 July 2016. 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 | Warwick House |
| Office Address2 | 65-66 Queen Street |
| Town | London |
| Post code | EC4R 1EB |
| Country of origin | United Kingdom |
| Registration Number | 10276469 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 July 2016
The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Carlos R. This PSC and has 75,01-100% shares.
Carlos R.
| Notified on | 13 July 2016 |
| Nature of control: |
75,01-100% shares |
| 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 | ||||||
| Cash Bank On Hand | 160 137 | 515 320 | 160 561 | 107 779 | 53 047 | 92 650 |
| Current Assets | 224 109 | 621 019 | 259 782 | 200 662 | 121 731 | 136 268 |
| Debtors | 63 972 | 97 272 | 99 221 | 78 057 | 68 684 | 43 618 |
| Net Assets Liabilities | 121 587 | 577 877 | -67 350 | -36 002 | -68 201 | -327 922 |
| Other | ||||||
| Average Number Employees During Period | 6 | 6 | ||||
| Creditors | 102 522 | 43 143 | 327 132 | 236 664 | 189 932 | 464 190 |
| Net Current Assets Liabilities | 121 587 | 577 877 | -67 350 | -36 003 | -68 201 | -327 922 |
| Total Assets Less Current Liabilities | 121 587 | 577 877 | -67 350 | -36 002 | -68 201 | -327 922 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 12th July 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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