LATESTCHOICE. COM. LTD

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Sanctions

Profile LATESTCHOICE. COM. LTD

Actual on 01.11.2024
Company name
LATESTCHOICE. COM. LTD
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Company number
03947455
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 March 2000
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Accounts

Actual

Next accounts made up to 30.03.2024 due by 30.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025

Last statement dated Sunday, 31 March 2024
Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
THE CIVIC BUILDING SUITES 228-229, 2ND FLOOR, 323 HIGH STREET, ESSEX, UNITED KINGDOM, EPPING, CM16 4BZ
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PSC and Officers LATESTCHOICE. COM. LTD

Officers

(as of 13.08.2022)
KUGATHASAN, Krishnapillai
Status: Active
Appointed on: Wednesday, 31 October 2007
Correspondence address: 23 Tempest Mead, North Weald, Epping, England, Essex, CM16 6DY
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KUGATHASAN, Malarvathany
Status: Active
Appointed on: Tuesday, 14 March 2000
Correspondence address: 23 Tempest Mead, North Weald, Epping, England, Essex, CM16 6DY
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEL, Jayminkumar
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: 47 Dormers Avenue, Southall, England, Middlesex, UB1 2SR
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Company Director
Country of residence: England
KALKAL, Ashwani
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Friday, 05 January 2018
Correspondence address: 4 Colborne Way, Worcester Park, England, Surrey, KT4 8LS
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
SHANMUGANATHAN, Dinesh Kumar
Status: Not active
Appointed on: Saturday, 02 January 2016
Resigned on: Friday, 05 January 2018
Correspondence address: 42 Quebec Road, Ilford, England, Essex, IG1 4TU
Nationality: Sri Lankan
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: England
JEYASANKER, Rathna
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Saturday, 30 April 2016
Correspondence address: 23 Juniper Court, Grove Road, Hounslow, England, TW3 3TJ
Nationality: Indian
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
SHARMA, Rajesh Kumar
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Thursday, 01 April 2021
Correspondence address: 34 Byron Avenue, London, England, E12 6SS
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Tuesday, 14 March 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Tuesday, 14 March 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
KUGATHASAN, Krishnapillai
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Wednesday, 31 October 2007
Correspondence address: 158 Stradbroke Grove, Ilford, Essex, IG5 0DH
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Krishnapillai Kugathasan
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Suite 312 East Wing, Sterling House Loughton, England, Essex
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Malarvathany Kugathasan
Status: Active
Notified on: Thursday, 31 March 2022
Correspondence address: Suite 312 East Wing, Sterling House Langston Road, Loughton, England, Essex, IG10 3TS
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Malarvathany Kugathasan
Status: Active
Notified on: Thursday, 31 March 2022
Correspondence address: Suite 312 East Wing, Sterling House Langston Road, Loughton, England, Essex, IG10 3TS
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Krishnapillai Kugathasan
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Suite 312 East Wing, Sterling House Langston Road, Loughton, England, Essex, IG10 3TS
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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