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Latenite Limited
Latenite Limited is an active company incorporated on 21 April 2008 with the registered office located in Birmingham, West Midlands. Latenite Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06572176
Private limited company
Age
17 years
Incorporated
21 April 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 April 2025
(4 months ago)
Next confirmation dated
21 April 2026
Due by
5 May 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Latenite Limited
Contact
Address
328-330 Dudley Road
Winson Green
Birmingham
B18 4HJ
Same address for the past
10 years
Companies in B18 4HJ
Telephone
01214544466
Email
Unreported
Website
Latenitefilms.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mohammed Eshak
PSC • Director • Secretary • British • Lives in England • Born in Mar 1968
Dr Shaqil Chaudary
PSC • Director • British • Lives in England • Born in Jun 1972 • Pharmacist
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Prescriptions 2 U Ltd
Mohammed Eshak is a mutual person.
Active
Mr Health Limited
Mohammed Eshak and Dr Shaqil Chaudary are mutual people.
Active
Meba Services Limited
Mohammed Eshak is a mutual person.
Active
Stourport Healthcare Limited
Mohammed Eshak is a mutual person.
Active
Red Oak Healthcare Limited
Mohammed Eshak is a mutual person.
Active
HG Healthcare Limited
Mohammed Eshak is a mutual person.
Active
Imaan Property Investments Limited
Mohammed Eshak is a mutual person.
Active
Sterling Pharma Limited
Mohammed Eshak is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£376.93K
Increased by £39.74K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.84M
Decreased by £12.95K (-1%)
Total Liabilities
-£226.15K
Decreased by £9.03K (-4%)
Net Assets
£1.61M
Decreased by £3.92K (-0%)
Debt Ratio (%)
12%
Decreased by 0.4% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Mohammed Eshak (PSC) Details Changed
4 Years Ago on 6 Aug 2021
Dr Shaqil Chaudary (PSC) Details Changed
4 Years Ago on 6 Aug 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Previous accounting period extended from 29 April 2024 to 30 April 2024
Submitted on 29 May 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 21 April 2023 with updates
Submitted on 22 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 21 April 2022 with updates
Submitted on 12 Jun 2022
Change of details for Dr Shaqil Chaudary as a person with significant control on 6 August 2021
Submitted on 12 Jun 2022
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Repayment History
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