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Latched Ltd

Latched Ltd is a dissolved company incorporated on 4 September 2018 with the registered office located in Leicester, Leicestershire. Latched Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 19 February 2025 (8 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11551605
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O BEGBIES TRAYNOR
2 Harcourt Way Meridian Park
Leicester
LE19 1WP
Address changed on 9 Feb 2024 (1 year 9 months ago)
Previous address was PO Box 1551 Pp Box 1551 Chobham Woking Surrey GU24 8UG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Natalie Ann-Marie Ward
Director • British • Lives in England • Born in Jun 1986
David Steven Ward
Director • British • Lives in England • Born in Sep 1981
Mrs Natalie Ann-Marie Ward
PSC • British • Lives in England • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hendward Limited
Natalie Ann-Marie Ward and David Steven Ward are mutual people.
Active
Embur Ltd
Natalie Ann-Marie Ward is a mutual person.
Active
Ethajo Ltd
Natalie Ann-Marie Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
£2.81K
Decreased by £3.55K (-56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£51.16K
Decreased by £39.19K (-43%)
Total Liabilities
-£99.49K
Decreased by £4.01K (-4%)
Net Assets
-£48.33K
Decreased by £35.18K (+268%)
Debt Ratio (%)
194%
Increased by 79.91% (+70%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 19 Feb 2025
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 15 Sep 2021
Full Accounts Submitted
4 Years Ago on 17 Jun 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Nov 2024
Statement of affairs
Submitted on 9 Feb 2024
Registered office address changed from PO Box 1551 Pp Box 1551 Chobham Woking Surrey GU24 8UG England to 2 Harcourt Way Meridian Park Leicester LE19 1WP on 9 February 2024
Submitted on 9 Feb 2024
Resolutions
Submitted on 9 Feb 2024
Confirmation statement made on 3 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to PO Box 1551 Pp Box 1551 Chobham Woking Surrey GU24 8UG on 18 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 3 September 2022 with no updates
Submitted on 22 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
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Repayment History
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