Latenite Limited
Company Profile
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MicroLatenite Limited
06572176•Private Limited With Share Capital
328-330 Dudley Road, Winson Green, Birmingham, B184HJ
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Incorporated
21/04/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
47730
Risk
very low risk
Company Overview
Registration, classification & business activity
Latenite Limited (06572176) is a private limited with share capital incorporated on 21/04/2008 (18 years old) and registered in birmingham, B184HJ. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Latenite limited is a retail company based out of 328-330 dudley road winson green, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 21/04/2008
B184HJ
Financial Overview
Total Assets
£1.81M
Liabilities
£161.5K
Net Assets
£1.65M
Cash
£330.9K
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-09-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Address
Date:17-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:18-08-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:22-04-2008
Incorporation Company
Category:Incorporation
Date:21-04-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
328 Dudley Road, Winson Green, Birmingham, West Midlands, B184HJRegistered
Related Companies
10
Contact
01214544466info@latenitefilms.comproducers@latenitefilms.comlatenitefilms.com
328-330 Dudley Road, Winson Green, Birmingham, B184HJ