LATCHAID LTD
LATCHAID LTD is an active private limited company, incorporated on 26 July 2018. The nature of the business is Business and domestic software development. The company's registered office is on Windmill Road, Cirencester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. LATCHAID LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11485792 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOWOOD COTTAGE WINDMILL ROAD |
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Address Line 2 | KEMBLE |
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Post Town | CIRENCESTER |
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County | GLOUCESTERSHIRE |
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Postcode | GL7 6AL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 23/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
LATCHAID LTD
Directors
(The company's officers)
MR DANIEL OWEN COBLEY
(~56 year old British national)
BOWOOD COTTAGE WINDMILL ROAD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6AL
- Current Director
- Gives occupation as ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2023
DR CHEN MAO DAVIES
(~43 year old British national)
BOWOOD COTTAGE WINDMILL ROAD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6AL
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2018
Shareholders
(Persons of Significant Control)
Dr Chen Mao Davies
(~43 year old British national)
Bowood Cottage, Windmill Road, Kemble, Cirencester, Gloucestershire, GL7 6AL
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/07/2018
Connections
(Shared officers)
BC HOME LOANS HOLDINGS LIMITED
KOODOO TECHNOLOGY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LATCHAID LTD: Maps
Maps show the location of the postcode of the registered office, GL7 6AL.
Map of LATCHAID LTD at local scale
Map of LATCHAID LTD at district scale
More Companies in GL7 6AL
Other companies with registered offices in GL7 6AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)