LL

LATASYS LIMITED

Active

Company number 17261093

London, United Kingdom · Incorporated 4 June 2026

66 Paul Street, London, England, EC2A 4NA, United Kingdom

Last updated on 10 September 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£1,000
Shares allotted
52,632
Latest round
17 June 2026

Company overview

LATASYS LIMITED is an active private limited company incorporated on 4 June 2026 under the jurisdiction of England and Wales. The company is registered at 66 Paul Street, London, EC2A 4NA. Its principal activities are classified under SIC codes 58290 (other software publishing) and 62020 (information technology consultancy activities).

As of the latest filings, the company remains in good standing with no charges registered and no history of insolvency. Daniel Yassin Halawi, a British national resident in the United Kingdom, serves as the sole director and holds 100% of the shares and voting rights as the sole person with significant control.

The most recent accounts are due by 4 March 2028, made up to 30 June 2027. A confirmation statement with updates was filed on 3 July 2026, together with a return of allotment of shares on the same date. No further notable filings are recorded.

Compliance

Annual accounts Up to date
Last filed
Next due
4 March 2028
18 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • DANIEL HALAWI (95.0%)
  • STEVEN PAUL WATTS (5.0%)
Total shares
1,052,632
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,052,632 GBP £1.000
Total 1,052,632

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DANIEL HALAWI ORDINARY 1,000,000 95.00% 1,000,000 95.00%
STEVEN PAUL WATTS ORDINARY 52,632 5.00% 52,632 5.00%
Total 1,052,632 100% 1,052,632 100%

Officers

No officers on record.

Persons with significant control

PS
Daniel Yassin Halawi
Born August 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2026

Funding

1 funding round
17 June 2026
ORDINARY · 52,632 shares allotted
£1,000
Total (1 round, 52,632 shares)
£1,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Capital Allotment Shares
Capital
3 July 2026 View
Capital Alter Shares Subdivision
Capital
25 June 2026 View
Capital Alter Shares Subdivision
Capital
25 June 2026 View
Incorporation Company
Incorporation
4 June 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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