Latched 09 Twelve Ltd LONDON


Latched 09 Twelve Ltd is a private limited company that can be found at Afe Accountants Limited Building 3 North London Business Park, Oakleigh Road South, London N11 1GN. Incorporated on 2023-05-05, this 1-year-old company is run by 2 directors.
Director Grace M., appointed on 05 May 2023. Director Kelly L., appointed on 05 May 2023.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The last confirmation statement was filed on 2023-06-08 and the due date for the subsequent filing is 2024-06-22.

Latched 09 Twelve Ltd Address / Contact

Office Address Afe Accountants Limited Building 3 North London Business Park
Office Address2 Oakleigh Road South
Town London
Post code N11 1GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14848233
Date of Incorporation Fri, 5th May 2023
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st May
Company age one year old
Account next due date Wed, 5th Feb 2025 (271 days left)
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Grace M.

Position: Director

Appointed: 05 May 2023

Kelly L.

Position: Director

Appointed: 05 May 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Kelly L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Grace M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kelly L.

Notified on 5 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Grace M.

Notified on 5 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with updates 2023-06-08
filed on: 8th, June 2023
Free Download (4 pages)

Company search