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Latch Ventures Limited
Latch Ventures Limited is an active company incorporated on 1 October 2015 with the registered office located in Sutton, Greater London. Latch Ventures Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09803443
Private limited company
Age
9 years
Incorporated
1 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 August 2025
(12 days ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(1 year remaining)
Last change occurred
12 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Latch Ventures Limited
Contact
Address
1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
England
Address changed on
4 Mar 2025
(6 months ago)
Previous address was
, 1st Formations Ltd, 71-75 Shelton Street, London, WC2H 9JQ, England
Companies in SM1 4AF
Telephone
07815 410676
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Matthew Douglas Jones
Director • British • Lives in England • Born in Feb 1985
James Alexander Robert Connelly
Director • British • Lives in England • Born in Jan 1986
Mr James Alexander Robert Connelly
PSC • British • Lives in England • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flaxebay Limited
Matthew Douglas Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£71.75K
Increased by £32.89K (+85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.85M
Decreased by £332.67K (-6%)
Total Liabilities
-£4.75M
Decreased by £143.41K (-3%)
Net Assets
£96.3K
Decreased by £189.26K (-66%)
Debt Ratio (%)
98%
Increased by 3.52% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Registered office address changed from , 1st Formations Ltd, 71-75 Shelton Street, London, WC2H 9JQ, England to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Registration of charge 098034430006, created on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 3 Jul 2024
Satisfaction of charge 098034430001 in full
Submitted on 3 Jul 2024
Satisfaction of charge 098034430005 in full
Submitted on 3 Jul 2024
Satisfaction of charge 098034430002 in full
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Dec 2023
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Repayment History
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