LATCHAM DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
LATCHAM DIRECT LIMITED
COMPANY NUMBER
06695717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
11/09/2008
(16 years and 3 months old)
WEBSITE
www.latchamdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/09/2008
10/01/2010
LATCHAM CONSULTING LIMITED
BRISTOL
BS14 0AF
Telephone: 01173118200
TPS: No
Unit 1 Western Drive
Hengrove
Bristol BS14 0AF
Bristol
BS14 0AF
Telephone: 3118200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATCHAM DIRECT LIMITED | Active - Accounts Filed | View Report |
| COMPUTASTAT GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | William Hornby Gore (Deceased) (909461922) has left the board |
Credit Risk Overview
Want to learn more about LATCHAM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATCHAM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATCHAM DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2008 - Present (16 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2015 - Present (9 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2008 - 30/03/2011 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATCHAM DIRECT LIMITED | Active - Accounts Filed | View Report |
| COMPUTASTAT GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | William Hornby Gore (Deceased) (909461922) has left the board |
| 04/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 21/03/2023 | Peter Charles Batchelor (915916017) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | Steven Christopher Morgan (919154342) has left the board |
| 23/12/2021 | Leslie Donald Keen (911909568) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 09/09/2020 | New Board Member Leslie Donald Keen (911909568) Appointed |
| 03/09/2020 | New Board Member Peter, Giovanni Tapparo (927371189) Appointed |
| 02/09/2020 | Kenneth Philip Gibbs (909921091) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 16/09/2015 | Kevin Richard Yarborough Pembroke (905335052) has left the board |
| 02/06/2015 | New Board Member Kevin Richard Yarborough Pembroke (905335052) Appointed |
| 02/06/2015 | Kevin Richard Yarborough Pembroke (919154341) has left the board |
| 27/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 29/04/2015 | New Board Member Kenneth Philip Gibbs (909921091) Appointed |
| 29/04/2015 | Kenneth Philip Gibbs (919693266) has left the board |
| 23/04/2015 | New Board Member Kenneth Philip Gibbs (919693266) Appointed |
| 23/04/2015 | New Board Member Colin Robert Mattinson (910939003) Appointed |
| 19/02/2015 | New Board Member William Hornby Gore (909461922) Appointed |
| 19/02/2015 | New Board Member Susan Jayne Hughes (919506878) Appointed |
| 08/10/2014 | New Board Member Kevin Richard Yarborough Pembroke (919154341) Appointed |
| 08/10/2014 | New Board Member Steven Christopher Morgan (919154342) Appointed |
| 12/06/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 29/05/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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