General information

Name:

Latchaid Limited

Office Address:

Bowood Cottage Windmill Road Kemble GL7 6AL Cirencester

Number: 11485792

Incorporation date: 2018-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latchaid began its operations in the year 2018 as a Private Limited Company with reg. no. 11485792. This company has been active for 6 years and the present status is active. This firm's registered office is located in Cirencester at Bowood Cottage Windmill Road. You can also find the firm utilizing its area code : GL7 6AL. The enterprise's SIC and NACE codes are 62012 meaning Business and domestic software development. 2022-07-31 is the last time account status updates were reported.

This limited company owes its accomplishments and permanent development to two directors, namely Daniel C. and Chen D., who have been managing the company for one year.

Chen D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 19 April 2023

Latest update: 11 March 2024

Chen D.

Role: Director

Appointed: 26 July 2018

Latest update: 11 March 2024

People with significant control

Chen D.
Notified on 26 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 26 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

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Resolution removing the pre-emption rights, Resolution of allotment of securities (RESOLUTIONS)
filed on: 22nd, January 2024
resolution
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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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