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Latent Technology Ltd

Latent Technology Ltd is an active company incorporated on 25 January 2023 with the registered office located in London, City of London. Latent Technology Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14616009
Private limited company
Age
3 years
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2026 (4 days ago)
Next confirmation dated 24 January 2027
Due by 7 February 2027 (1 year remaining)
Last change occurred 2 years 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 (8 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Jul 1992
Latent Technology Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Latent Technology Group Ltd
Jorge Del Val Santos and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Gem Resources Plc
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.59K
Decreased by £359.96K (-90%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£85.41K
Decreased by £357.57K (-81%)
Total Liabilities
-£1.17M
Increased by £504.7K (+76%)
Net Assets
-£1.09M
Decreased by £862.27K (+386%)
Debt Ratio (%)
1371%
Increased by 1220.5% (+812%)
Latest Activity
Confirmation Submitted
2 Days Ago on 26 Jan 2026
Full Accounts Submitted
6 Months Ago on 10 Jul 2025
Jorge Del Val Santos (PSC) Resigned
10 Months Ago on 6 Mar 2025
Latent Technology Group Ltd (PSC) Appointed
10 Months Ago on 6 Mar 2025
Mr Jorge Del Val Santos Details Changed
12 Months Ago on 30 Jan 2025
Mr Jorge Del Val Santos (PSC) Details Changed
12 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Jan 2025
Mr Jorge Del Val Santos Details Changed
1 Year 1 Month Ago on 22 Dec 2024
Mr Jorge Del Val Santos (PSC) Details Changed
1 Year 1 Month Ago on 22 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 24 January 2026 with no updates
Submitted on 26 Jan 2026
Cessation of Jorge Del Val Santos as a person with significant control on 6 March 2025
Submitted on 27 Oct 2025
Notification of Latent Technology Group Ltd as a person with significant control on 6 March 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Director's details changed for Mr Jorge Del Val Santos on 30 January 2025
Submitted on 13 Feb 2025
Change of details for Mr Jorge Del Val Santos as a person with significant control on 30 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Director's details changed for Mr Jorge Del Val Santos on 22 December 2024
Submitted on 27 Jan 2025
Change of details for Mr Jorge Del Val Santos as a person with significant control on 22 December 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Repayment History
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