General information

Name:

Latin Strategies Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08653555

Incorporation date: 2013-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latin Strategies came into being in 2013 as a company enlisted under no 08653555, located at N1 7GU London at 20-22 Wenlock Road. The firm has been in business for 11 years and its last known state is active. Since 18th December 2014 Latin Strategies Ltd is no longer under the business name Parb Estate. This company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Its latest annual accounts describe the period up to August 31, 2022 and the most recent confirmation statement was filed on August 16, 2023.

There seems to be just one managing director now leading the following business, namely Paolo Z. who has been performing the director's assignments for 11 years. Moreover, the director's efforts are assisted with by a secretary - Roberto B., who was officially appointed by this business in 2013.

Executives who control the firm include: Paolo Z. owns 1/2 or less of company shares. Roberto B. owns 1/2 or less of company shares.

  • Previous company's names
  • Latin Strategies Ltd 2014-12-18
  • Parb Estate Ltd 2013-08-16

Financial data based on annual reports

Company staff

Roberto B.

Role: Secretary

Appointed: 16 August 2013

Latest update: 27 January 2024

Paolo Z.

Role: Director

Appointed: 16 August 2013

Latest update: 27 January 2024

People with significant control

Paolo Z.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares
Roberto B.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 2013-08-16
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 17 October 2014
Annual Accounts 02 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 02 February 2016
Annual Accounts 01 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 01 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 16th August 2023 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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