LATOSWIFI LTD.

Dissolved Middlesbrough
0 employees website.com
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LATOSWIFI LTD.

Founded 7 Feb 2020 Dissolved Middlesbrough, United Kingdom 0 employees website.com
Accounts Submitted 5 Nov 2021
Confirmation Submitted 25 Apr 2022 Next due 21 Feb 2023 40 months overdue
Net assets £2K
Total assets £2K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Centre North East 73-75 Albert Road Middlesbrough Cleveland TS1 2RU United Kingdom

Full company profile for LATOSWIFI LTD. (12450637), a dissolved company based in Middlesbrough, United Kingdom. Incorporated 7 Feb 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2020–2020)

Cash in Bank

N/A

Net Assets

£1.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500 Shares £500 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 2021500£500£1

Officers

Officers

3 active
Status
James Denis HarleyDirectorBritishUnited Kingdom517 Feb 2020Active
Matthew Paul DavisonDirectorBritishUnited Kingdom431 Jan 2021Active
Michael Gerard CarlinDirectorBritishUnited Kingdom651 Jan 2021Active

Shareholders

Shareholders (4)

James Harley
33.3%
500
Michael Gerard Carlin
33.3%
500

Persons with Significant Control

Persons with Significant Control (3)

3 Active

James Dennis Harley

British

Active
Notified 7 Feb 2020
Residence United Kingdom
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew Paul Davison

British

Active
Notified 1 Jan 2021
Residence United Kingdom
DOB March 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Gerard Carlin

British

Active
Notified 1 Jan 2021
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved Compulsory
14 Mar 2023DissolutionDissolved Compulsory Strike Off Suspended
31 Jan 2023GazetteGazette Notice Compulsory
25 Apr 2022Confirmation StatementConfirmation statement made on 7 Feb 2022 with updates
5 Nov 2021AccountsAnnual accounts made up to 28 Feb 2021
22 Apr 2025 Gazette

Gazette Dissolved Compulsory

14 Mar 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

31 Jan 2023 Gazette

Gazette Notice Compulsory

25 Apr 2022 Confirmation Statement

Confirmation statement made on 7 Feb 2022 with updates

5 Nov 2021 Accounts

Annual accounts made up to 28 Feb 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 22 Apr 2025

Dissolved Compulsory Strike Off Suspended

3 years ago on 14 Mar 2023

Gazette Notice Compulsory

3 years ago on 31 Jan 2023

Confirmation statement made on 7 Feb 2022 with updates

4 years ago on 25 Apr 2022

Annual accounts made up to 28 Feb 2021

4 years ago on 5 Nov 2021