| Company Name | Latentbridge Limited |
|---|---|
| Director | Hema Gandhi |
| Company Status | Active |
| Company Number | 11375124 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Hema Gandhi |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR |
| Director Name | Deepak Swaroop |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2019(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hornbeam Gardens New Malden KT3 6PY |
Location
| Registered Address | C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 17 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 October 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 2 January 2022 | Confirmation statement made on 23 September 2021 with updates (4 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 28 October 2021 | Statement of capital following an allotment of shares on 23 September 2021
|
| 14 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2021 | Statement of capital following an allotment of shares on 24 May 2021
|
| 13 August 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2021 | Statement of capital following an allotment of shares on 10 May 2021
|
| 11 May 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 14 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 23 October 2020 | Statement of capital following an allotment of shares on 28 February 2019
|
| 28 September 2020 | Termination of appointment of Deepak Swaroop as a director on 31 August 2020 (1 page) |
| 3 July 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 27 August 2019 | Appointment of Deepak Swaroop as a director on 15 August 2019 (2 pages) |
| 9 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 July 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
| 24 September 2018 | Sub-division of shares on 21 August 2018 (6 pages) |
| 24 September 2018 | Statement of capital following an allotment of shares on 21 August 2018
|
| 12 September 2018 | Resolutions
|
| 22 May 2018 | Incorporation Statement of capital on 2018-05-22
|
| 22 May 2018 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |