LATENCY MATTERS LTD
LATENCY MATTERS LTD is an active private limited company, incorporated on 9 January 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Thames Street, Weybridge. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. LATENCY MATTERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10552512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NICHOLSON HOUSE |
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Address Line 2 | 41 THAMES STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT13 8JG |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/01/2025 |
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Last Made Up Date | 08/01/2024 |
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Return
Next Due Date | 06/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
LATENCY MATTERS LTD
Directors
(The company's officers)
JUSTIN RICHARD WHEELER
(~53 year old British national)
12 GAINSBOROUGH CLOSE, WOODLEY, READING, BERKSHIRE, RG5 4HD, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 09/01/2017
KAREN ELAINE WHEELER
(~55 year old British national)
12 GAINSBOROUGH CLOSE, WOODLEY, READING, BERKSHIRE, RG5 4HD, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 09/01/2017
LACKVINDER SANGHA
NICHOLSON HOUSE, 41 THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG, ENGLAND
Appointed on 09/01/2017
Shareholders
(Persons of Significant Control)
Justin Richard Wheeler
(~53 year old British national)
12 Gainsborough Close, Woodley, Reading, Berkshire, RG5 4HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/01/2017
Karen Elaine Wheeler
(~55 year old British national)
12 Gainsborough Close, Woodley, Reading, Berkshire, RG5 4HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/01/2017
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)
LATENCY MATTERS LTD: Maps
Maps show the location of the postcode of the registered office, KT13 8JG.
Map of LATENCY MATTERS LTD at local scale
Map of LATENCY MATTERS LTD at district scale
More Companies in KT13 8JG
Other companies with registered offices in KT13 8JG:
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)