LATTE SOCIAL LTD

LATTE SOCIAL LTD is an active private limited company, incorporated on 21 November 2022. The nature of the business is Business and domestic software development. The company's registered office is on Coldbath Square, London. The company's next accounts are due on 21 August 2024, and fall under the accounts category: No Accounts Filed. LATTE SOCIAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14496757
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1LATTE SOCIAL, OFFICE ONE 1 COLDBATH SQUARE
Address Line 2FARRINGDON
Post TownLONDON
CountyGREATER LONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date21/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date19/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
LATTE SOCIAL LTD

Directors

(The company's officers)
MR MICHAEL ROBERT MARTIN
(~28 year old British national)
11 JENNER ROAD, LONDON, N16 7SB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2022
MR TIMOTHY HO TING WU
(~27 year old Australian national)
11 JENNER ROAD, LONDON, N16 7SB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2022
MR TIMOTHY HO TING WU
(~27 year old Australian national)
LATTE SOCIAL, OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON, GREATER LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2022

Shareholders

(Persons of Significant Control)
Mr Michael Robert Martin
(~28 year old British national)
11, Jenner Road, London, N16 7SB, England
  • 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 21/11/2022
Mr Ho Ting Timothy Wu
(~27 year old Australian national)
Latte Social, Office One, 1 Coldbath Square, Farringdon, London, Greater London, EC1R 5HL, England
  • 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 21/11/2022
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)

LATTE SOCIAL LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of LATTE SOCIAL LTD at local scale
Map of LATTE SOCIAL LTD at local scale
Map of LATTE SOCIAL LTD at district scale
Map of LATTE SOCIAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

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)