LATESTCHOICE. COM. LTD

LATESTCHOICE. COM. LTD is an active private limited company, incorporated on 14 March 2000. The nature of the business is Business and domestic software development. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. LATESTCHOICE. COM. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 312 EAST WING, STERLING HOUSE
Address Line 2	LANGSTON ROAD
Post Town	LOUGHTON
County	ESSEX
Country	ENGLAND
Postcode	IG10 3TS

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

LATESTCHOICE. COM. LTD

Directors

(The company's officers)

MR KRISHNAPILLAI KUGATHASAN

(~57 year old British national)

23 TEMPEST MEAD, NORTH WEALD, EPPING, ESSEX, CM16 6DY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2007

MRS MALARVATHANY KUGATHASAN

(~52 year old British national)

23 TEMPEST MEAD, NORTH WEALD, EPPING, ESSEX, CM16 6DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2000

MR JAYMINKUMAR PATEL

(~44 year old British national)

47 DORMERS AVENUE, SOUTHALL, MIDDLESEX, UB1 2SR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2012

Shareholders

(Persons of Significant Control)

Mrs Malarvathany Kugathasan

(~52 year old British national)

Suite 312 East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

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 31/03/2022

Connections

(Shared officers)

BROWLINE CONSULTING LTD

MR KRISHNAPILLAI KUGATHASAN
MRS MALARVATHANY KUGATHASAN

BROWLINE SERVICES LTD

MRS MALARVATHANY KUGATHASAN

HUNTERSTONE INVESTMENTS LTD

MRS MALARVATHANY KUGATHASAN

SUBZERO CARBON LTD

MRS MALARVATHANY KUGATHASAN

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)