Latus Group (Uk) Ltd
Company Profile
live
MediumLatus Group (uk) Ltd
09990325•Private Limited With Share Capital
Hull Sports Centre, Chanterlands Avenue, Hull, HU54EF
Get Full Access
Incorporated
05/02/2016
Company Age
10 years
Directors
4
Employees
175
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Latus Group (uk) Ltd (09990325) is a private limited with share capital incorporated on 05/02/2016 (10 years old) and registered in hull, HU54EF. The company operates under SIC code 86900 - other human health activities.
Elas occupational health limited is a company based out of charles house albert street eccles, manchester, united kingdom.
Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 05/02/2016
HU54EF
175 employees
Financial Overview
Total Assets
£8.81M
Liabilities
£4.79M
Net Assets
£4.03M
Est. Turnover
£7.92M
AI Estimated
Unreported
Cash
£491.2K
Key Metrics
175
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Memorandum Articles
Category:Incorporation
Date:26-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement
Category:Confirmation Statement
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2017
Incorporation Company
Category:Incorporation
Date:05-02-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/12/2026
Filing Date12/02/2026
Latest Accounts31/03/2025
Trading Addresses
16 Carolina Way, Salford, Lancashire, M502ZY
Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire Hu5 4, HU54EFRegistered
Related Companies
10