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LATUS GROUP (UK) LTD - Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 09990325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hull Sports Centre
- Chanterlands Avenue
- Hull
- East Yorkshire
- HU5 4EF
- England Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, England UK
Management
- Managing Directors
- LATUS, Jack William
- LATUS, Sam Peter
- LATUS, Willam Andrew
- BIRKETT, Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-05
- Age Of Company 2016-02-05 8 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- -
- Latus Group Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
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LATUS GROUP (UK) LTD Company Description
- LATUS GROUP (UK) LTD is a ltd registered in United Kingdom with the Company reg no 09990325. Its current trading status is "live". It was registered 2016-02-05. It has declared SIC or NACE codes as "86900". It has 4 directors The latest accounts are filed up to 2020-01-31.It can be contacted at Hull Sports Centre .
Get LATUS GROUP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latus Group (Uk) Ltd - Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
- 2016-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01
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resolution (2023-05-19) - RESOLUTIONS
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memorandum-articles (2023-05-26) - MA
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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cessation-of-a-person-with-significant-control (2023-04-25) - PSC07
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change-account-reference-date-company-previous-extended (2023-04-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-25) - AD01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-19) - MR01
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notification-of-a-person-with-significant-control (2023-04-25) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-01) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-18) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-10) - CS01
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legacy (2022-09-06) - PARENT_ACC
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legacy (2022-09-06) - GUARANTEE2
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legacy (2022-09-06) - AGREEMENT2
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-30) - RP04CS01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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change-account-reference-date-company-current-shortened (2021-08-22) - AA01
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accounts-with-accounts-type-small (2021-11-03) - AA
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accounts-with-accounts-type-small (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement (2020-11-09) - CS01
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cessation-of-a-person-with-significant-control (2020-11-09) - PSC07
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notification-of-a-person-with-significant-control (2020-11-09) - PSC02
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-14) - SH01
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accounts-with-accounts-type-small (2018-11-05) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
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capital-variation-of-rights-attached-to-shares (2018-03-05) - SH10
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capital-name-of-class-of-shares (2018-02-28) - SH08
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change-account-reference-date-company-previous-shortened (2018-02-19) - AA01
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capital-allotment-shares (2018-02-01) - SH01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-07) - AA
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gazette-filings-brought-up-to-date (2017-04-26) - DISS40
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gazette-notice-compulsory (2017-04-25) - GAZ1
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confirmation-statement-with-updates (2017-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
keyboard_arrow_right 2016
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incorporation-company (2016-02-05) - NEWINC