Founded in 2014, Latimer Gade, classified under reg no. 08965647 is an active company. Currently registered at 6 Latimer Close HP2 7JJ, Hemel Hempstead the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Michael D., appointed on 28 March 2014. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Latimer Close |
| Town | Hemel Hempstead |
| Post code | HP2 7JJ |
| Country of origin | United Kingdom |
| Registration Number | 08965647 |
| Date of Incorporation | Fri, 28th Mar 2014 |
| Industry | Financial leasing |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 28 March 2014
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Latimer Gade Investments Ltd from Hemel Hempstead, England. This PSC is classified as "a private by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael D. This PSC owns 75,01-100% shares.
Latimer Gade Investments Ltd
6 Latimer Close, Hemel Hempstead, HP2 7JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14621924 |
| Notified on | 27 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael D.
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 18 743 | 62 188 | 137 605 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 67 076 | 128 631 | 219 491 | 322 714 | 465 221 | 504 137 | 563 645 | 624 343 | 677 616 |
| Net Assets Liabilities | 137 605 | 236 225 | 372 216 | 446 760 | 504 977 | 560 550 | 618 459 | ||
| Cash Bank In Hand | 67 076 | 128 631 | 219 491 | ||||||
| Intangible Fixed Assets | 42 200 | 31 650 | 21 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 18 743 | 62 188 | 137 605 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 18 742 | 62 187 | 137 604 | ||||||
| Shareholder Funds | 18 743 | 62 188 | 137 605 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 102 986 | 97 039 | 93 005 | 57 377 | 58 668 | 63 793 | 59 157 | ||
| Fixed Assets | 42 200 | 31 650 | 21 100 | 10 550 | |||||
| Net Current Assets Liabilities | -23 457 | 30 538 | 116 505 | 225 675 | 372 216 | 446 760 | 504 977 | 560 550 | 618 459 |
| Total Assets Less Current Liabilities | 18 743 | 62 188 | 137 605 | 236 225 | 372 216 | 446 760 | 504 977 | 560 550 | 618 459 |
| Creditors Due Within One Year | 90 533 | 98 093 | 102 986 | ||||||
| Intangible Fixed Assets Additions | 52 750 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 10 550 | 21 100 | 31 650 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 10 550 | 10 550 | 10 550 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 52 750 | 52 750 | 52 750 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 28th, November 2023 |
accounts | Free Download (3 pages) |
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