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Latent Labs Limited

Latent Labs Limited is an active company incorporated on 27 June 2023 with the registered office located in Altrincham, Greater Manchester. Latent Labs Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14964224
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months 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 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in May 1990
Simon Andreas Alexander Kohl
PSC • German • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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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
£596.73K
Decreased by £8.14K (-1%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£998.28K
Increased by £348.93K (+54%)
Total Liabilities
-£1.05M
Increased by £1.01M (+3087%)
Net Assets
-£47.35K
Decreased by £663.88K (-108%)
Debt Ratio (%)
105%
Increased by 99.69% (+1973%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Shortened
2 Years 4 Months Ago on 29 Jun 2023
Simon Andreas Alexander Kohl (PSC) Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Incorporated
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 15 Jul 2025
Change of details for Simon Andreas Alexander Kohl as a person with significant control on 27 June 2023
Submitted on 5 Mar 2025
Registration of charge 149642240002, created on 28 January 2025
Submitted on 6 Feb 2025
Registration of charge 149642240003, created on 28 January 2025
Submitted on 6 Feb 2025
Registration of charge 149642240001, created on 28 January 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 15 Jan 2024
Repayment History
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