Latest (Weybridge) Limited

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Latest (weybridge) Limited

04392348•Private Limited With Share Capital

Mail Boxes Wey House, 15 Church Street, Weybridge, KT138NA
01932842248

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Incorporated

12/03/2002

Company Age

24 years

Directors

2

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Latest (weybridge) Limited (04392348) is a private limited with share capital incorporated on 12/03/2002 (24 years old) and registered in weybridge, KT138NA. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/03/2002
KT138NA
3 employees

Financial Overview

Total Assets

£39.7K

Liabilities

£30.8K

Net Assets

£8.9K

Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
T
tiina metsmaa petersons
director
A
agnieszka vallis
director

Charges

1

Registered

0

Outstanding

1

Part Satisfied

0

Satisfied

Filed Documents

89
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:02-04-2003
Legacy
Category:Mortgage
Date:01-10-2002
Legacy
Category:Address
Date:22-08-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Address
Date:02-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2002
Incorporation Company
Category:Incorporation
Date:12-03-2002

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date08/12/2025
Latest Accounts31/08/2025

Trading Addresses

Wey House, 15 Church Street, Weybridge, KT138NARegistered

Contact

01932842248
Mail Boxes Wey House, 15 Church Street, Weybridge, KT138NA