Latch Ventures Limited in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Latch Ventures Limited 's been on the local market for nine years. Registered with number 09803443 in the year 2015, the company is based at 1st Formations Ltd, 71-75, London WC2H 9JQ. The firm present name is Latch Ventures Limited. This company's former associates may know it also as Hengeform, which was used until 2021-01-20. This company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. The business latest filed accounts documents cover the period up to 2021/12/31 and the most recent annual confirmation statement was released on 2023/07/02.

As for this particular firm, all of director's duties have been executed by James C. and Matthew J.. Amongst these two executives, James C. has been with the firm for the longest time, having been a part of company's Management Board since October 2015.

James C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Latch Ventures Limited 2021-01-20
Hengeform Limited 2015-10-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-18 566

Balance Sheet
Cash Bank On Hand			38 857
Current Assets	7 015	1 831 192	1 091 115
Debtors		1 831 192	1 052 258
Net Assets Liabilities		736 817	285 563
Other Debtors		8 820	8 751
Property Plant Equipment		1 516	1 444
Cash Bank In Hand	7 015
Net Assets Liabilities Including Pension Asset Liability	-18 566
Tangible Fixed Assets	2 101 037

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-18 666
Shareholder Funds	-18 566

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		2 558	3 040
Additions Other Than Through Business Combinations Property Plant Equipment			410
Amounts Owed By Group Undertakings Participating Interests		1 822 372	1 043 507
Average Number Employees During Period		3	2
Bank Borrowings		2 920 422	1 953 752
Bank Overdrafts		23 054	7 000
Creditors		4 193 434	2 876 656
Fixed Assets	2 101 037	6 159 015	4 091 443
Income Tax Expense Credit On Components Other Comprehensive Income		105 827	32 880
Increase From Depreciation Charge For Year Property Plant Equipment			482
Investments Fixed Assets		6 157 499	4 089 999
Net Current Assets Liabilities	-2 119 603	-2 362 242	-1 785 541
Other Creditors		4 163 867	2 867 880
Other Investments Other Than Loans		6 157 499	4 089 999
Property Plant Equipment Gross Cost		4 074	4 484
Provisions For Liabilities Balance Sheet Subtotal		139 534	66 587
Taxation Social Security Payable		6 513	1 776
Total Assets Less Current Liabilities	-18 566	3 796 773	2 305 902
Creditors Due Within One Year	2 126 618
Tangible Fixed Assets Additions	2 101 059
Tangible Fixed Assets Cost Or Valuation	2 101 059
Tangible Fixed Assets Depreciation	22
Tangible Fixed Assets Depreciation Charged In Period	22

Company staff

James C.

Role: Director

Appointed: 23 October 2015

Latest update: 28 January 2024

Matthew J.

Role: Director

Appointed: 23 October 2015

Latest update: 28 January 2024

People with significant control

James C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 19 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 May 2017
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Latch Ventures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James C.

Matthew J.

Mark C.

Barbara K.

People with significant control

James C.

Accounts Documents

Company filings

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