Latimer Digital Ltd, Beaconsfield

Latimer Digital Ltd is a private limited company. Located at C/O Broadcast Systems Europe Ltd Kings Head House, 15 London End, Beaconsfield HP9 2HN, this 13 years old firm was incorporated on 2011-03-10 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
1 director can be found in the company: Jason S. (appointed on 06 November 2020).
About
Name: Latimer Digital Ltd
Number: 07559795
Incorporation date: 2011-03-10
End of financial year: 30 November
 
Address: C/o Broadcast Systems Europe Ltd Kings Head House
15 London End
Beaconsfield
HP9 2HN
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Kevin B.
10 April 2017 - 17 January 2020
Nature of control: significiant influence or control
Matthew H.
6 April 2016 - 14 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Jack W.
6 April 2016 - 27 February 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-09-30 2019-09-30 2020-09-30
Current Assets 506 3,784 271,916 425,111 1,151,274 169,022 66,935 38,343
Fixed Assets - - - 2,743 121,798 7,862 2,907 1,112
Number Shares Allotted 99 99 99,000 - - - - -
Shareholder Funds -6,733 -13,032 - 98,625 1,011,721 - - -
Total Assets Less Current Liabilities -6,733 -1,732 33,221 98,625 1,011,721 -321,630 -320,557 -11,084
Intangible Fixed Assets - - - - 115,746 - - -
Tangible Fixed Assets - - - 2,743 6,052 - - -

The target date for Latimer Digital Ltd confirmation statement filing is 2024-03-18. The latest confirmation statement was sent on 2023-03-04. The due date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was submitted for the time up until 30 November 2022.

3 persons of significant control are indexed in the Companies House, namely: Kevin B. that has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 31st, October 2023 | accounts
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