Introduction
Watch Company
L
LATEP FUNDING 1 LTD
LATEP FUNDING 1 LTD is an active company incorporated on 22 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LATEP FUNDING 1 LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12895734
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
A Melcombe Regis Court 59 Weymouth Street London, W1G 8NS,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Ankith Hitesh
ActiveMelcombe Regis Court, LondonW1G 8NS
Born December 1990
Director
Appointed 22 Sept 2020
PATEL, Ankith Hitesh
Melcombe Regis Court, LondonW1G 8NS
Born December 1990
Director
22 Sept 2020
Active
PATEL, Kunal Hitesh
ActiveMelcombe Regis Court, LondonW1G 8NS
Born February 1988
Director
Appointed 22 Sept 2020
PATEL, Kunal Hitesh
Melcombe Regis Court, LondonW1G 8NS
Born February 1988
Director
22 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Latep Capital Limited
ActiveMelcombe Regis Court, LondonW1G 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Latep Capital Limited
Melcombe Regis Court, LondonW1G 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Active
Filing History
12
Description
Type
Date Filed
Document
2 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2025
29 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2022