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Netlatch Limited

Netlatch Limited is an active company incorporated on 4 September 2001 with the registered office located in Dunfermline, Fife. Netlatch Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
SC222822
Private limited company
Scottish Company
Age
24 years
Incorporated 4 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (4 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Management Suite 1 Globe Road
Rosyth
Dunfermline
Fife
KY11 2AQ
Scotland
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD
Telephone
01383249404
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Apr 1975
Director • None • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Oct 1963
Capital & Provincial (Realty) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Provincial (Realty) Limited
Nigel Howard Lauer is a mutual person.
Active
Pakenham Investments Limited
Mr Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
Argo Real Estate Limited
Mr Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
GMD Asset Management Limited
Mr Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
Argo Real Estate Management Limited
Mr Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
Capital & Provincial (Rosyth) Limited
Mr Saul Jonathan Forman and Gavin Lawrence Rabinowitz are mutual people.
Active
Capital And Provincial Property Company Limited
Nigel Howard Lauer is a mutual person.
Active
Northwick Terrace Freehold Limited
Gavin Lawrence Rabinowitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£616.84K
Increased by £369.4K (+149%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£3.4M
Increased by £331.55K (+11%)
Total Liabilities
-£9.54M
Decreased by £26.4K (-0%)
Net Assets
-£6.14M
Increased by £357.95K (-6%)
Debt Ratio (%)
281%
Decreased by 31.25% (-10%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Sep 2021
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 8 Sep 2023
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to Management Suite 1 Globe Road Rosyth Dunfermline Fife KY11 2AQ on 29 March 2023
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 4 September 2022 with updates
Submitted on 14 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Confirmation statement made on 4 September 2021 with updates
Submitted on 8 Sep 2021
Repayment History
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