Founded in 2017, Latep Ventures, classified under reg no. 10697006 is an active company. Currently registered at A, Melcombe Regis Court W1G 8NS, Marylebone the company has been in the business for seven years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Thursday 27th July 2017 Latep Ventures Ltd is no longer carrying the name Latep Estates.
The company has 3 directors, namely Joel T., Ankith P. and Kunal P.. Of them, Ankith P., Kunal P. have been with the company the longest, being appointed on 29 March 2017 and Joel T. has been with the company for the least time - from 14 September 2017. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | A, Melcombe Regis Court |
| Office Address2 | 59 Weymouth Street |
| Town | Marylebone |
| Post code | W1G 8NS |
| Country of origin | United Kingdom |
| Registration Number | 10697006 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 14 September 2017
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 29 March 2017
The list of PSCs that own or control the company consists of 4 names. As we found, there is Kunal P. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Ankith P. This PSC has significiant influence or control over the company,. The third one is Latep Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Kunal P.
| Notified on | 29 March 2017 |
| Nature of control: |
significiant influence or control |
Ankith P.
| Notified on | 29 March 2017 |
| Nature of control: |
significiant influence or control |
Latep Holdings Limited
A Melcombe Regis Court 59 Weymouth Street, London, W1G 8NS, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07256089 |
| Notified on | 29 March 2017 |
| Nature of control: |
25-50% voting rights |
Barter And Trade Bti
46 Rue De L’Equerre 78290 Croissy Sur Seine, Paris, France
| Legal authority | France |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | France |
| Registration number | 381323294 |
| Notified on | 29 March 2017 |
| Nature of control: |
25-50% voting rights |
| Latep Estates | July 27, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||||
| Current Assets | 404 995 | 569 176 | 536 392 | 485 075 |
| Net Assets Liabilities | 389 995 | 509 676 | 641 676 | 594 927 |
| Other | ||||
| Creditors | 15 004 | 9 754 | 10 072 | 50 000 |
| Fixed Assets | 4 | 50 254 | 165 356 | 165 356 |
| Net Current Assets Liabilities | 389 991 | 559 422 | 526 320 | 479 571 |
| Total Assets Less Current Liabilities | 389 995 | 609 676 | 691 676 | 644 927 |
| Average Number Employees During Period | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 31st, May 2023 |
accounts | Free Download (3 pages) |
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