Company NameLatte Recruitment Limited
DirectorsDean James Connelly and John Joseph Bingham
Company StatusActive
Company Number09575063
CategoryPrivate Limited Company
Incorporation Date5 May 2015(9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Dean James Connelly
Date of BirthNovember 1986 (Born 37 years ago)
NationalityAustralian
StatusCurrent
Appointed20 March 2016(10 months, 2 weeks after company formation)
Appointment Duration8 years, 1 month
RoleBusinessman
Country of ResidenceEngland
Correspondence Address23 Rainbow Avenue
London
E14 3AR
Director NameMr John Joseph Bingham
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2021(6 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Rainbow Avenue
London
E14 3AR
Director NameMr John Bingham
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2015(same day as company formation)
RoleRetail Assistant
Country of ResidenceUnited Kingdom
Correspondence Address129 Mitcham Road
London
SW17 9PE

Location

Registered Address23 Rainbow Avenue
London
E14 3AR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardIsland Gardens
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 May 2023 (12 months ago)
Next Return Due19 May 2024 (2 weeks, 1 day from now)

Filing History

1 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
21 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
24 July 2019Compulsory strike-off action has been discontinued (1 page)
23 July 2019First Gazette notice for compulsory strike-off (1 page)
22 July 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
16 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
29 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
12 July 2017Micro company accounts made up to 31 March 2017 (4 pages)
15 June 2017Confirmation statement made on 5 May 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 5 May 2017 with updates (4 pages)
15 July 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 10
(6 pages)
15 July 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 10
(6 pages)
18 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 May 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
11 May 2016Registered office address changed from 129 Mitcham Road London SW17 9PE England to 176 Franciscan Road London SW17 8HH on 11 May 2016 (1 page)
11 May 2016Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
11 May 2016Registered office address changed from 129 Mitcham Road London SW17 9PE England to 176 Franciscan Road London SW17 8HH on 11 May 2016 (1 page)
11 April 2016Termination of appointment of John Bingham as a director on 11 April 2016 (1 page)
11 April 2016Appointment of Mr Dean James Connelly as a director on 20 March 2016 (2 pages)
11 April 2016Appointment of Mr Dean James Connelly as a director on 20 March 2016 (2 pages)
11 April 2016Termination of appointment of John Bingham as a director on 11 April 2016 (1 page)
1 November 2015Registered office address changed from 91 Klea Avenue London SW4 9HZ United Kingdom to 129 Mitcham Road London SW17 9PE on 1 November 2015 (1 page)
1 November 2015Registered office address changed from 91 Klea Avenue London SW4 9HZ United Kingdom to 129 Mitcham Road London SW17 9PE on 1 November 2015 (1 page)
1 November 2015Registered office address changed from 91 Klea Avenue London SW4 9HZ United Kingdom to 129 Mitcham Road London SW17 9PE on 1 November 2015 (1 page)
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 May 2015Incorporation
Statement of capital on 2015-05-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)