General information

Name:

Latest Records Limited

Office Address:

John Phillips & Co Ltd 81 Centaur Court Claydon Business Park IP6 0NL Ipswich

Number: 03979841

Incorporation date: 2000-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latest Records came into being in 2000 as a company enlisted under no 03979841, located at IP6 0NL Ipswich at John Phillips & Co Ltd. This company has been in business for twenty four years and its last known status is active. Registered as Reel Records, this business used the name until Thursday 12th October 2006, then it was replaced by Latest Records Ltd. This enterprise's registered with SIC code 59200 which stands for Sound recording and music publishing activities. Sunday 30th April 2023 is the last time when the accounts were reported.

There's a number of two directors running the limited company at the moment, specifically Angioletta M. and William S. who have been carrying out the directors obligations since April 2000.

Executives with significant control over the firm are: William S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angioletta M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Latest Records Ltd 2006-10-12
  • Reel Records Limited 2000-04-25

Financial data based on annual reports

Company staff

Angioletta M.

Role: Secretary

Appointed: 26 April 2000

Latest update: 24 January 2024

Angioletta M.

Role: Director

Appointed: 26 April 2000

Latest update: 24 January 2024

William S.

Role: Director

Appointed: 25 April 2000

Latest update: 24 January 2024

People with significant control

William S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angioletta M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 19th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19th January 2016
Annual Accounts 20th January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 19 May 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 May 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
24
Company Age

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