Latus Limited

Active02961833 Private limited company
Incorporated
24 August 1994 (32 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Support activities to performing arts (90020)
Owned by
Robert Edward Poole
Accounts type
Dormant
Region
South East
Address
26 Park Avenue
Dover
CT16 1HD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 1996
British
Born June 1946 (80)
Officer history (5 former)
14 May 2019
Resigned Poole, Natalie Kotova, Dr as Secretary
14 May 2019
Resigned Poole, Natalie Kotova, Dr as Director
30 December 2009
Resigned Kotova, Nina Ivanovna as Director
31 August 1997
Resigned Poole, Stephen Wayne as Director
30 June 1996
Appointed Poole, Robert Edward as Director
30 June 1996
Appointed Kotova, Nina Ivanovna as Director
24 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 1994
Appointed Poole, Stephen Wayne as Director
24 August 1994
Appointed Poole, Natalie Kotova, Dr as Secretary
24 August 1994
Appointed Poole, Natalie Kotova, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)
Former controllers (1)
14 May 2019
Ceased Natalie Kotova Poole — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£84,765) £100 £100 £100 £100 £100 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£69
Current Assets£0£196
Debtors£196
Cash£0
Creditors (< 1 year)£0£85,030
Creditors (> 1 year)£0£0
Net Current Assets£0(£84,834)
Net Assets£0£100£100£100£100£100(£84,765)
Shareholder Funds£0£100£100£100£100£100(£84,765)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
2 October 2025Accounts for a dormant company31 August 2025
5 September 2025Confirmation statement with no updates24 August 2025
29 September 2024Accounts for a dormant company31 August 2024
23 September 2024Confirmation statement with no updates24 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?