ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Latent Technology Group Ltd

Latent Technology Group Ltd is an active company incorporated on 2 January 2025 with the registered office located in London, City of London. Latent Technology Group Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16160009
Private limited company
Age
8 months
Incorporated 2 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 2 October 2026 (1 year remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • Spanish • Lives in UK • Born in Jul 1992 • President & Chief Executive Officer
Director • Canadian • Lives in UK • Born in Oct 1996
Mr Jack Harmer
PSC • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Latent Technology 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
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) 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
Financials
Latent Technology Group 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
Mr Sebastian Stanley Hunte Appointed
6 Months Ago on 7 Mar 2025
Jack Harmer (PSC) Appointed
6 Months Ago on 6 Mar 2025
Mr Jorge Del Val Santos (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Mr Jorge Del Val Santos (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Mr Jorge Del Val Santos Details Changed
7 Months Ago on 30 Jan 2025
Incorporated
8 Months Ago on 2 Jan 2025
Get Credit Report
Discover Latent Technology Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Sebastian Stanley Hunte as a director on 7 March 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 3 Apr 2025
Change of details for Mr Jorge Del Val Santos as a person with significant control on 6 March 2025
Submitted on 13 Mar 2025
Notification of Jack Harmer as a person with significant control on 6 March 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 13 Mar 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
Incorporation
Submitted on 2 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year