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Latamco Ltd

Latamco Ltd is an active company incorporated on 2 October 2023 with the registered office located in Hitchin, Hertfordshire. Latamco Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15181835
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 2 July 2025 (2 months remaining)
Contact
Address
40a Alexander House
40a Wilbury Way
Hitchin
Hertfordshire
SG4 0AP
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Nov 1972
Director • Italian • Lives in UK • Born in Jun 1964
Director • Chilean • Lives in Chile • Born in Nov 1970
Director • Swiss • Lives in Switzerland • Born in Jun 1967
Mr Matt Alexander James
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Financials
Latamco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
2 Months Ago on 20 Jun 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Matt Alexander James Details Changed
4 Months Ago on 29 Apr 2025
Mr Matt Williams (PSC) Details Changed
4 Months Ago on 20 Apr 2025
Matt Williams Resigned
4 Months Ago on 20 Apr 2025
Mr Matt Alexander James Appointed
4 Months Ago on 20 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 15 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mario Lazo Lopez (PSC) Resigned
7 Months Ago on 14 Jan 2025
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Documents
Registration of charge 151818350001, created on 20 June 2025
Submitted on 25 Jun 2025
Registration of charge 151818350002, created on 20 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Director's details changed for Mr Matt Alexander James on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Matt Williams as a director on 20 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Matt Williams as a person with significant control on 20 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Matt Alexander James as a director on 20 April 2025
Submitted on 25 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jan 2025
Termination of appointment of Mario Lazo Lopez as a director on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 14 Jan 2025
Repayment History
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