Latam Trade Limited, London
Latam Trade Limited is a private limited company. Once, it was called Successful Transactions Limited (it was changed on 2020-03-20). Located at 96 Bolanachi Building Enid Street, Se 16 3Ex, London SE16 3EX, this 4 years old enterprise was incorporated on 2019-12-05 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in the company: Carmen R. (appointed on 19 March 2020).
| About | |
|---|---|
| Name: Latam Trade Limited | |
| Number: 12351428 | |
| Incorporation date: 2019-12-05 | |
| End of financial year: 31 December |
| Address: |
96 Bolanachi Building Enid Street Se 16 3ex London SE16 3EX |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Carmen R.
8 April 2020
| Nature of control: |
75,01-100% shares |
Nelson R.
19 March 2020 - 8 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cfs Secretaries Limited
5 December 2019 - 19 March 2020
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
5 December 2019 - 19 March 2020
| Nature of control: |
significiant influence or control |
The due date for Latam Trade Limited confirmation statement filing is 2024-05-08. The previous one was sent on 2023-04-24. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Carmen R. who owns over 3/4 of shares. Nelson R. who owns over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(2 pages)
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