Latch.chat Ltd. Head office in Tonbridge. Check Director.

Latch.chat Ltd, Tonbridge

Latch.chat Ltd is a private limited company. Formerly, it was named Fastcomm Limited (changed on 2019-03-09). Registered at Shalee Oast Nizels Lane, Hildenborough, Tonbridge TN11 8NX, the aforementioned 11 years old firm was incorporated on 2012-10-24 and is classified as "web portals" (SIC code: 63120).
1 director can be found in this enterprise: Grant T. (appointed on 24 October 2012).

About
Name: Latch.chat Ltd
Number: 08266844
Incorporation date: 2012-10-24
End of financial year: 28 February


Address:	Shalee Oast Nizels Lane Hildenborough Tonbridge TN11 8NX
SIC code:	63120 - Web portals

Company staff

People with significant control

Firmobile Ltd

22 April 2019

Address	73/3 Triq Xandriku 73/3 Triq Xandriku, Nadur, PO Box NDR1079, Malta
Legal authority	Chapter 386 Companies Act - Laws Of Malta
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Malta
Registration number	C74146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grant T.

1 May 2016 - 22 April 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-10-31	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	-	-	100	5,344	14,903	11,087	55,636
Fixed Assets	-	-	-	-	-	-	40	40	40	-
Total Assets Less Current Liabilities	-	-	-	-	-	100	-175	-2,685	-52,101	-7,792
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	100	1	100	100	-	-	-	-	-	-

The date for Latch.chat Ltd confirmation statement filing is 2024-05-16. The most recent confirmation statement was filed on 2023-05-02. The date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was filed for the time up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Firmobile Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 73/3 Triq Xandriku. Grant T. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/05/02 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/02 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 19th, April 2022 \| accounts	Free Download (4 pages)
AD01	Change of registered address from The Barn 6 Coldharbour Lane Hildenborough Tonbridge TN11 9JT England on 2022/03/09 to Shalee Oast Nizels Lane Hildenborough Tonbridge TN11 8NX filed on: 9th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/02 filed on: 31st, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/05/02 filed on: 16th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/22 filed on: 2nd, May 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/04/22 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/02 filed on: 2nd, May 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/09 filed on: 9th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Change of registered address from Sunnyside Cottage Church Road Weald Sevenoaks TN14 6LU England on 2018/11/15 to The Barn 6 Coldharbour Lane Hildenborough Tonbridge TN11 9JT filed on: 15th, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/14 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/14 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/14 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O 117a 117a St Johns Hill Sevenoaks Kent TN13 3PE on 2016/10/26 to Sunnyside Cottage Church Road Weald Sevenoaks TN14 6LU filed on: 26th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 12th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/26 capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 18th, June 2014 \| accounts	Free Download (2 pages)
AA01	Accounting period extended to 2015/02/28. Originally it was 2014/10/31 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/14 capital
AR01	Annual return with complete list of members, drawn up to 2013/10/24 filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/11/08 filed on: 8th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/08 filed on: 8th, November 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2012 \| incorporation	Free Download (8 pages)

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