| Company Name | Latedeveloper Solutions Limited |
|---|---|
| Director | Charles David Bravos Gibbons |
| Company Status | Active |
| Company Number | 06228442 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2007(17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Charles David Bravos Gibbons |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Ermine Road London SE13 7JJ |
| Secretary Name | Marion Chesney Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Northwick Terrace Blockley Gloucestershire GL56 9BL Wales |
Contact
| Website | latedeveloper.com |
|---|
Location
| Registered Address | 75 Ermine Road London SE13 7JJ |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Ladywell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles David Bravos Gibbons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,125 |
| Cash | £34,895 |
| Current Liabilities | £22,173 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 5 days from now) |
Filing History
| 29 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 5 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 28 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 15 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 7 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 26 January 2020 | Termination of appointment of Marion Chesney Gibbons as a secretary on 30 December 2019 (1 page) |
| 8 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 October 2014 | Registered office address changed from Flat 5 44 Orchard Place London E14 0JU to 75 Ermine Road London SE13 7JJ on 20 October 2014 (1 page) |
| 20 October 2014 | Director's details changed for Charles David Bravos Gibbons on 20 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Charles David Bravos Gibbons on 20 October 2014 (2 pages) |
| 20 October 2014 | Registered office address changed from Flat 5 44 Orchard Place London E14 0JU to 75 Ermine Road London SE13 7JJ on 20 October 2014 (1 page) |
| 3 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 3 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 12 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for Charles David Bravos Gibbons on 26 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Charles David Bravos Gibbons on 26 April 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 9 December 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 April 2007 | Incorporation (13 pages) |
| 26 April 2007 | Incorporation (13 pages) |