Latent Digital Solutions Limited. Head office in Roydon. Check Director.

Latent Digital Solutions Limited, Roydon

Latent Digital Solutions Limited is a private limited company. Situated at 1 High Street, Roydon CM19 5HJ, the above-mentioned 13 years old company was incorporated on 2010-10-13 and is categorised as "photocopying, document preparation and other specialised office support activities" (SIC: 82190).
2 directors can be found in this firm: Paul B. (appointed on 13 October 2010), James C. (appointed on 13 October 2010).

About
Name: Latent Digital Solutions Limited
Number: 07406486
Incorporation date: 2010-10-13
End of financial year: 31 October


Address:	1 High Street Roydon CM19 5HJ
SIC code:	82190 - Photocopying, document preparation and other specialised office support activities

Company staff

People with significant control

James C.

6 April 2016

Nature of control:	significiant influence or control

Paul B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	173,461	206,652	293,276	383,790	441,716	505,852	526,333	486,727	454,028
Fixed Assets	5,111	14,797	15,966	30,123	46,225	58,961	46,901	35,175	37,084
Total Assets Less Current Liabilities	66,339	121,494	207,172	305,129	369,549	486,807	500,005	445,061	410,753
Shareholder Funds	66,339	121,494	-	-	-	-	-	-	-

The due date for Latent Digital Solutions Limited confirmation statement filing is 2024-10-27. The most current one was submitted on 2023-10-13. The deadline for the next annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: James C. who has substantial control or influence. Paul B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 13th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 13th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-10-13 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 10th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-13 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 24th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-10-13 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 22nd, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-13 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-13 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-13 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-13 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 7th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-13 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, May 2016 \| accounts	Free Download (5 pages)
CH01	On 2015-10-16 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-13 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-10-13 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-13 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 3rd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-13 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-13 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Brookman Limited 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY on 2012-11-05 filed on: 5th, November 2012 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 13th, July 2012 \| accounts	Free Download (4 pages)
CH01	On 2011-11-14 director's details were changed filed on: 14th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-13 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-08-17 director's details were changed filed on: 17th, August 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE United Kingdom on 2011-03-14 filed on: 14th, March 2011 \| address	Free Download (2 pages)
AP01	New director was appointed on 2010-10-19 filed on: 19th, October 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-19 filed on: 19th, October 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-10-19 filed on: 19th, October 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, October 2010 \| incorporation	Free Download (43 pages)

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