LATIUM IT LIMITED
Overview
| Company Name | LATIUM IT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08258035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LATIUM IT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is LATIUM IT LIMITED located?
| Registered Office Address | Hamilton House Church Street WA14 4DR Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATIUM IT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2024 |
| Next Accounts Due On | Sep 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for LATIUM IT LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for LATIUM IT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 29, 2023 | 3 pages | AA | ||
Cessation of Brian George Kennedy as a person with significant control on Oct 30, 2018 | 1 pages | PSC07 | ||
Notification of Vitapod Limited as a person with significant control on Oct 30, 2018 | 2 pages | PSC02 | ||
Termination of appointment of Timothy John Halpin as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023 | 1 pages | AA01 | ||
Appointment of Mr Craig John Gorvin as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 29, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Christopher Kirk as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Who are the officers of LATIUM IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORVIN, Craig John | Director | c/o Latium Management Services Ltd Hamilton House Church Street WA14 4DR Warrington Hamilton House United Kingdom | United Kingdom | British | Director | 330330010001 | ||||
| CHALLINOR, David John | Director | 8 Tib Lane M2 4JB Manchester Bow Chambers United Kingdom | United Kingdom | British | Tax Director | 138870170001 | ||||
| CORNWALL, Darren Karl | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | Cfo | 115329870001 | ||||
| HALPIN, Timothy John | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | Finance Director | 233308870001 | ||||
| KIRK, Adrian Christopher | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | Finance Director | 93313700001 |
Who are the persons with significant control of LATIUM IT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitapod Limited | Oct 30, 2018 | Church Street WA14 4DR Altrincham Hamilton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian George Kennedy | Nov 01, 2017 | Church Street WA14 4DR Altrincham Hamilton House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Latium Dormants Ltd | Apr 06, 2016 | 8 Tib Lane M2 4JB Manchester Bow Chambers England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0