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 Number | 14496757 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LATTE SOCIAL, OFFICE ONE 1 COLDBATH SQUARE |
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Address Line 2 | FARRINGDON |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | ENGLAND |
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Postcode | EC1R 5HL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 21/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 19/12/2023 |
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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:
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 district scale
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)