Introduction
Watch Company
L
LATEFREE LTD
LATEFREE LTD is an active company incorporated on 30 October 2001 with the registered office located in Salford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LATEFREE LTD was registered 24 years ago.(SIC: 99999)
Status
active
Active since 24 years ago
Company No
04313648
LTD Company
Age
24 Years
Incorporated 30 October 2001
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
1 Allanadale Court Waterpark Road Salford, M7 4JN,
4 key events • 2021 - 2021
Funding Officers Ownership
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WEIS, Sir
Active1 Allanadale Court, SalfordM7 4JN
Born March 1981
Director
Appointed 12 Nov 2021
WEIS, Sir
1 Allanadale Court, SalfordM7 4JN
Born March 1981
Director
12 Nov 2021
Active
ADLER, Jacob
Resigned7 Brantwood Road, SalfordM7 4EN
Secretary
Appointed 06 Nov 2001
Resigned 08 Nov 2021
ADLER, Jacob
7 Brantwood Road, SalfordM7 4EN
Secretary
06 Nov 2001
Resigned 08 Nov 2021
Resigned
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 30 Oct 2001
Resigned 07 Nov 2001
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
30 Oct 2001
Resigned 07 Nov 2001
Resigned
ADLER, Pearl
Resigned7 Brantwood Road, ManchesterM7 4EN
Born December 1968
Director
Appointed 06 Nov 2001
Resigned 08 Nov 2021
ADLER, Pearl
7 Brantwood Road, ManchesterM7 4EN
Born December 1968
Director
06 Nov 2001
Resigned 08 Nov 2021
Resigned
MILLER, Mark Jeremy
Resigned15 Park Road, CrumpsallM8 4HT
Born June 1974
Director
Appointed 07 Oct 2003
Resigned 21 Oct 2003
MILLER, Mark Jeremy
15 Park Road, CrumpsallM8 4HT
Born June 1974
Director
07 Oct 2003
Resigned 21 Oct 2003
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 30 Oct 2001
Resigned 07 Nov 2001
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
30 Oct 2001
Resigned 07 Nov 2001
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sir Weis
Active1 Allanadale Court, SalfordM7 4JN
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2021
Mr Sir Weis
1 Allanadale Court, SalfordM7 4JN
Born March 1981
Ownership of shares 75 to 100 percent
12 Nov 2021
Active
Mr Aubrey Weis
Ceased1 Allanadale Court, SalfordM7 4JN
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Nov 2021
Mr Aubrey Weis
1 Allanadale Court, SalfordM7 4JN
Born December 1949
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 08 Nov 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
12 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2021
8 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021