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Summary

Contact details

Officers7

Finance3

Events2

Documents63

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

LATEST (WEYBRIDGE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 2002 (22 years ago)

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Summary

NameLATEST (WEYBRIDGE) LIMITED
Historical names
  • LATEST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04392348
Incorporation Date12 Mar 2002 (22 years ago) / 540 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, WEYBRIDGE, MAIL BOXES ETC WEY HOUSE, 15 CHURCH STREET, KT13 8NA, PETER A PETERSONS

Officers

individual

IndividualUnited Kingdom

Mr Peter Alexander Petersons

Person with significant control


Appointed on12 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Tina Metsmaa Petersons

Person with significant control


Appointed on12 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Petersons, Peter Alexander

Director


Appointed on25 Jun 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Pickthorn, Thomas David Alexander

Director


Appointed on12 Mar 2002

Resigned on25 Jun 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Metsmaa Petersons, Tiina

Secretary


Appointed on25 Jun 2002

individual

IndividualUnited Kingdom

Lim, Zickie

Secretary


Appointed on12 Mar 2002

Resigned on25 Jun 2002

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Financial reports

YearFixed assetsTotal equityOther
202215,015 GBP
(~$18,502)
11,843 GBP
(~$14,593)
View full report
202119,200 GBP
(~$26,405)
18,652 GBP
(~$25,652)
View full report
202017,869 GBP
(~$22,914)
21,472 GBP
(~$27,534)
View full report

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Events

Old value

09 Jun 2004

Name changeLATEST LIMITED

13 Jun 2002

Name changeM&R 861 LIMITED

Documents

DateNameTypeDocument
12 May 2022Confirmation statement with updatesCS01View
17 Mar 2022Accounts with accounts type micro entityAAView
25 May 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges1
  • Partially satisfied1

Frequently asked questions

Where is LATEST (WEYBRIDGE) LIMITED's headquarters?

LATEST (WEYBRIDGE) LIMITED's headquarters is located at SURREY, WEYBRIDGE, MAIL BOXES ETC WEY HOUSE, 15 CHURCH STREET, KT13 8NA, PETER A PETERSONS

What is LATEST (WEYBRIDGE) LIMITED's industry?

LATEST (WEYBRIDGE) LIMITED is in the industry of Other business support service activities n.e.c.

What year was LATEST (WEYBRIDGE) LIMITED started?

LATEST (WEYBRIDGE) LIMITED was started in 2002

Sources: Companies House