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Latium Tech Limited

Latium Tech Limited is an active company incorporated on 25 April 2017 with the registered office located in Altrincham, Greater Manchester. Latium Tech Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10739338
Private limited company
Age
8 years
Incorporated 25 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Hamilton House
Church Street
Altrincham
WA14 4DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1991
Director • Finance Director • British • Lives in UK • Born in Dec 1981
Director • Finance Director • British • Lives in England • Born in Dec 1961
Latium Tech Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latium Roofing Systems Limited
Adrian Christopher Kirk and Timothy John Halpin are mutual people.
Active
Latium Plastics Enterprises Limited
Adrian Christopher Kirk and Timothy John Halpin are mutual people.
Active
Patrick Properties Hotels Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
Dunham Care (Bowdon) Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
Back To The Garden (Bowdon) Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
Dunham Care Bowdon (Opco) Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
Back To The Garden Bowdon (Opco) Limited
Timothy John Halpin and Jordan Robert Kennedy are mutual people.
Active
Ultraframe (UK) Limited
Timothy John Halpin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.57M
Increased by £27.04M (+70%)
Total Liabilities
-£16.27M
Increased by £1.44M (+10%)
Net Assets
£49.3M
Increased by £25.6M (+108%)
Debt Ratio (%)
25%
Decreased by 13.68% (-36%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Timothy John Halpin Resigned
9 Months Ago on 18 Nov 2024
Mr Jordan Robert Kennedy Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Timothy John Halpin as a director on 18 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Jordan Robert Kennedy as a director on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 2 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 6 May 2022
Repayment History
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