LATEST (WEYBRIDGE) LIMITED

LATEST (WEYBRIDGE) LIMITED is an active private limited company, incorporated on 12 March 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Weybridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. LATEST (WEYBRIDGE) LIMITED previously had the company name LATEST LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	PETER A PETERSONS
Address Line 1	MAIL BOXES ETC WEY HOUSE
Address Line 2	15 CHURCH STREET
Post Town	WEYBRIDGE
County	SURREY
Postcode	KT13 8NA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/06/2004 onwards:

LATEST (WEYBRIDGE) LIMITED

Prior to 09/06/2004:

LATEST LIMITED

Directors

(The company's officers)

MRS TIINA METSMAA PETERSONS

(~67 year old British national)

25A DORNEY GROVE, WEYBRIDGE, SURREY, KT13 8NE, ENGLAND

Current Director
Gives occupation as CO-OWNER
Usually resident in ENGLAND

Appointed on 25/06/2002

MR PETER ALEXANDER PETERSONS

(~64 year old British national)

25A DORNEY GROVE, WEYBRIDGE, SURREY, KT13 8NE, ENGLAND

Current Director
Gives occupation as CO-OWNER
Usually resident in ENGLAND

Appointed on 25/06/2002

MRS TIINA METSMAA PETERSONS

(~67 year old British national)

25A DORNEY GROVE, WEYBRIDGE, SURREY, KT13 8NE, ENGLAND

Current Secretary
Gives occupation as CO-OWNER
Usually resident in UNITED KINGDOM

Appointed on 25/06/2002

Shareholders

(Persons of Significant Control)

Mrs Tina Metsmaa Petersons

(~67 year old British national)

PETER A PETERSONS, Mail Boxes Etc, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/03/2017

Mr Peter Alexander Petersons

(~64 year old British national)

PETER A PETERSONS, Mail Boxes Etc, Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/03/2017

Source: Companies House

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)