ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 10 years ago.
Status
Active
Active since incorporation
Company No
09803443
Private limited company
Age
10 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 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
England
Address changed on 4 Mar 2025 (7 months ago)
Previous address was , 1st Formations Ltd, 71-75 Shelton Street, London, WC2H 9JQ, England
Telephone
07815 410676
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Feb 1985
Mr James Alexander Robert Connelly
PSC • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Flaxebay Limited
Matthew Douglas Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £71.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.57M
Increased by £720.55K (+15%)
Total Liabilities
-£5.47M
Increased by £714.64K (+15%)
Net Assets
£102.21K
Increased by £5.91K (+6%)
Debt Ratio (%)
98%
Increased by 0.15% (0%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
1 Year Ago on 23 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Get Credit Report
Discover Latch Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year