Latin Strategies started in year 2013 as Private Limited Company with registration number 08653555. The Latin Strategies company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU. Since 18th December 2014 Latin Strategies Ltd is no longer carrying the name Parb Estate.
There is a single director in the firm at the moment - Paolo Z., appointed on 16 August 2013. In addition, a secretary was appointed - Roberto B., appointed on 16 August 2013. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 08653555 |
| Date of Incorporation | Fri, 16th Aug 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Secretary
Appointed: 16 August 2013
Position: Director
Appointed: 16 August 2013
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Paolo Z. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Roberto B. This PSC owns 25-50% shares.
Paolo Z.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
Roberto B.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% shares |
| Parb Estate | December 18, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 26 574 | 42 597 | 62 919 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 229 127 | 178 975 | 239 102 | 85 073 | 73 274 | |||||
| Current Assets | 106 906 | 130 656 | 229 127 | 178 975 | 239 102 | 250 665 | 177 022 | 181 918 | 100 219 | 73 274 |
| Debtors | 15 146 | |||||||||
| Net Assets Liabilities | 62 919 | 9 568 | 67 419 | 77 163 | 596 | 2 100 | 4 201 | -7 698 | ||
| Cash Bank In Hand | 106 906 | 130 656 | 229 127 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 26 574 | 42 597 | 62 919 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 25 574 | 41 597 | 61 919 | |||||||
| Shareholder Funds | 26 574 | 42 597 | 62 919 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | |||||
| Creditors | 6 208 | 9 407 | 2 083 | 2 302 | 18 | 18 | 18 | 972 | ||
| Net Current Assets Liabilities | 106 574 | 122 597 | 222 919 | 169 568 | 237 019 | 248 363 | 177 004 | 181 900 | 100 201 | 72 302 |
| Other Creditors | 1 127 | 4 326 | 1 028 | |||||||
| Taxation Social Security Payable | 5 081 | 5 081 | 1 055 | |||||||
| Total Assets Less Current Liabilities | 106 574 | 122 597 | 222 919 | 169 568 | 237 019 | 248 363 | 177 004 | 181 900 | 100 201 | 72 302 |
| Creditors Due After One Year | 80 000 | 80 000 | 160 000 | |||||||
| Creditors Due Within One Year | 332 | 8 059 | 6 208 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th August 2023 filed on: 16th, August 2023 |
confirmation statement | Free Download (3 pages) |
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