Latium It Limited

Active08258035 Private limited company
Incorporated
18 October 2012 (14 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Accounts type
Micro entity
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Filing status

Accounts due
27 December 2026
Last accounts
29 December 2024
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
9 June 2026
Appointed Armitage, Edward John as Director
9 June 2026
Resigned Gorvin, Craig John as Director
20 January 2025
Resigned Halpin, Timothy John as Director
13 December 2024
Appointed Gorvin, Craig John as Director
30 June 2020
Resigned Kirk, Adrian Christopher as Director
8 November 2018
Appointed Halpin, Timothy John as Director
8 November 2018
Resigned Cornwall, Darren Karl as Director
1 March 2018
Appointed Cornwall, Darren Karl as Director
30 September 2015
Resigned Challinor, David John as Director
18 October 2012
Appointed Challinor, David John as Director
18 October 2012
Appointed Kirk, Adrian Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09269760
Former controllers (2)
30 October 2018
Ceased Brian George Kennedy — Owns 75–100% of shares
1 November 2017
Ceased Latium Dormants Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Latium It Limited This company Owns 75–100% of shares
NE Innovations Limited Owns 75–100% of shares
Vitapod UK Opperations Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 29 December 2024 · micro entity accounts

Net Assets
(£502,751)
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2018 2019 2020 2021 2022 2024 (£529,714) (£867,417) (£453,781) (£453,781) (£453,784) (£502,751)
Balance sheet detail
2024202320222021202020192018
Fixed Assets£0£385,192£319,771
Current Assets£1,000,186£1,161,481£1,288,454£1,288,399£1,324,767£54,127£13,287
Debtors£54,127
Creditors (< 1 year)£1,502,937£1,616,767£1,742,238£1,742,180£1,778,548£1,306,736£862,772
Net Current Assets(£502,751)(£453,784)(£453,781)(£453,781)(£1,252,609)(£849,485)
Net Assets(£502,751)(£453,784)(£453,781)(£453,781)(£867,417)(£529,714)
Shareholder Funds(£502,751)(£455,286)(£453,784)(£453,781)(£453,781)(£867,417)(£529,714)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Appointment of a director
19 June 2026Termination of appointment of a director
4 November 2025Confirmation statement with updates18 October 2025
17 September 2025Micro company accounts29 December 2024
12 March 2025Micro company accounts29 December 2023
Show all recent filings

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