LATEP CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
LATEP CAPITAL LIMITED
COMPANY NUMBER
07250127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/05/2010
(14 years and 7 months old)
WEBSITE
www.latepholdings.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 8NS
16 Vicarage Gate
London
W8 4HE
Credit Risk Overview
Want to learn more about LATEP CAPITAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATEP CAPITAL 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 LATEP CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATEP CAPITAL 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 |
|---|---|---|---|---|
|
11/05/2010 - Present (14 years and 7 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/05/2010 - Present (14 years and 7 months) Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 718 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATEP ALPHA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 01/06/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Smita Hitesh Patel (925552121) Appointed |
| 11/01/2019 | Rishi Amin (925385617) has left the board |
| 11/01/2019 | New Board Member Rishi Amin (924401866) Appointed |
| 04/01/2019 | New Board Member Rishi Amin (925385617) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Ankith Patel (915130594) Appointed |
| 04/02/2016 | New Board Member Ankith Patel (915130594) Appointed |
| 28/08/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 31/10/2014 | Hitesh Arvind Patel (902672498) has left the board |
| 25/06/2014 | Kunal Patel (915130595) has left the board |
| 25/06/2014 | New Board Member Kunal Patel (918523691) Appointed |
| 19/06/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 19/02/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
