Latedeveloper Solutions Limited LONDON


Founded in 2007, Latedeveloper Solutions, classified under reg no. 06228442 is an active company. Currently registered at 75 Ermine Road SE13 7JJ, London the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has one director. Charles G., appointed on 26 April 2007. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Marion G.. There were no ex directors.

Latedeveloper Solutions Limited Address / Contact

Office Address 75 Ermine Road
Town London
Post code SE13 7JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06228442
Date of Incorporation Thu, 26th Apr 2007
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Charles G.

Position: Director

Appointed: 26 April 2007

Marion G.

Position: Secretary

Appointed: 26 April 2007

Resigned: 30 December 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Charles G. This PSC and has 75,01-100% shares.

Charles G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth11 1751 7968 259      
Balance Sheet
Current Assets28 71624 99537 47179 29943 64572 73826 44116 4076 541
Net Assets Liabilities  8 25950 26227 09054 92813 1558 5234 262
Cash Bank In Hand28 71619 235       
Debtors 6 667       
Net Assets Liabilities Including Pension Asset Liability11 1751 7968 259      
Tangible Fixed Assets2 4931 241       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve11 0751 696       
Shareholder Funds11 1751 7968 259      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    55    
Average Number Employees During Period    11111
Creditors  31 05032 25619 82119 61815 9348 975300
Fixed Assets2 4931 2419313 2182 4141 8082 6481 9861 490
Net Current Assets Liabilities8 6826047 32847 04424 73153 12010 5077 4326 241
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 907907907907    
Total Assets Less Current Liabilities 1 8458 25950 26227 14554 93013 1559 4187 731
Creditors Due Within One Year20 03425 29831 050      
Number Shares Allotted100100       
Par Value Share 1       
Accruals Deferred Income 49       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-04-30
filed on: 29th, January 2024
Free Download (3 pages)

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