LATEST (WEYBRIDGE) LIMITED
Active - Accounts Filed
General Information
NAME
LATEST (WEYBRIDGE) LIMITED
COMPANY NUMBER
04392348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2002
(22 years and 8 months old)
WEBSITE
http://mbe.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
13/06/2002
09/06/2004
LATEST LIMITED
View all previous names
SURREY
KT13 8NA
Telephone: 01932842248
TPS: Yes
Wey House
15 Church Street
WEYBRIDGE
KT13 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Tiina Metsmaa Petersons (908282395) has left the board |
| 03/09/2024 | Peter Alexander Petersons (908282404) has left the board |
Credit Risk Overview
Want to learn more about LATEST (WEYBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATEST (WEYBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATEST (WEYBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2024 - Present (2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2002 - Present (22 years and 8 months) Born in Jan 1974 |
Resigned | Secretary |
Current: 0 Past: 142 |
View Report |
|
12/03/2002 - Present (22 years and 8 months) Born in Jul 1967 |
Resigned | Director |
Current: 12 Past: 150 |
View Report |
|
Director: 25/06/2002 - Present (22 years and 4 months) Secretary: 25/06/2002 - Present (22 years and 4 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
25/06/2002 - Present (22 years and 4 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Tiina Metsmaa Petersons (908282395) has left the board |
| 03/09/2024 | Peter Alexander Petersons (908282404) has left the board |
| 03/09/2024 | New Board Member Agnieszka Vallis (932664516) Appointed |
| 13/11/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 16/03/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 25/04/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 20/05/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 20/02/2014 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
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