LATENT TECHNOLOGY LTD
LATENT TECHNOLOGY LTD is an active private limited company, incorporated on 25 January 2023. The nature of the business is Business and domestic software development. The company's registered office is on Cheapside, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. LATENT TECHNOLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14616009 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9TH FLOOR |
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Address Line 2 | 107 CHEAPSIDE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 22/02/2024 |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
LATENT TECHNOLOGY LTD
Directors
(The company's officers)
MR JORGE DEL VAL SANTOS
(~31 year old Spanish national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as PRESIDENT & CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2024
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Appointed on 25/01/2023
Shareholders
(Persons of Significant Control)
Mr Jorge Del Val Santos
(~31 year old Spanish national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
- 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 25/01/2023
Connections
(Shared officers)
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)
LATENT TECHNOLOGY LTD: Maps
Maps show the location of the postcode of the registered office, EC2V 6DN.
Map of LATENT TECHNOLOGY LTD at local scale
Map of LATENT TECHNOLOGY LTD at district scale
More Companies in EC2V 6DN
Other companies with registered offices in EC2V 6DN:
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)