Latenite Limited, Birmingham
Latenite Limited is a private limited company. Located at 328-330 Dudley Road, Winson Green, Birmingham B18 4HJ, the aforementioned 16 years old enterprise was incorporated on 2008-04-21 and is categorised as "dispensing chemist in specialised stores" (SIC code: 47730).2 directors can be found in this company: Mohammed E. (appointed on 19 November 2016), Shaqil C. (appointed on 21 April 2008). As for the secretaries (1 in total), we can name: Mohammed E. (appointed on 01 June 2008).
| About | |
|---|---|
| Name: Latenite Limited | |
| Number: 06572176 | |
| Incorporation date: 2008-04-21 | |
| End of financial year: 30 April |
| Address: |
328-330 Dudley Road Winson Green Birmingham B18 4HJ |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Shaqil C.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mohammed E.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Current Assets | 972,539 | 1,060,186 | 1,295,733 | 1,229,724 | 1,384,413 | 1,387,801 | 1,451,212 | 1,951,582 | 1,714,853 | 1,500,597 |
| Fixed Assets | - | - | - | 180,759 | 161,741 | 142,965 | 123,864 | 109,862 | 592,934 | 496,377 |
| Total Assets Less Current Liabilities | 941,889 | 1,080,063 | 1,152,336 | 1,104,754 | 1,196,708 | 1,215,545 | 1,194,786 | 1,259,779 | 1,433,320 | 1,602,804 |
| Intangible Fixed Assets | 152,500 | 142,500 | 132,500 | 122,500 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 921,983 | 1,064,329 | 1,139,323 | 1,094,223 | - | - | - | - | - | - |
| Tangible Fixed Assets | 99,532 | 78,669 | 71,900 | 58,259 | - | - | - | - | - | - |
The date for Latenite Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was sent on 2023-04-21. The due date for the next accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.
2 persons of significant control are indexed in the Companies House, namely: Shaqil C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mohammed E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023 filed on: 29th, January 2024 | accounts |
Free Download
(1 page)
|
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