LATENT TECHNOLOGY GROUP LTD

Key Data

Status

Active

Company No.

16160009

Incorporation date

02/01/2025

Size

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/01/2025)

14/01/2026

Appointment of Mr Jack Harmer as a director on 2026-01-13

View PDF (2 pages)

14/01/2026

Appointment of Mr Kane Hsieh as a director on 2026-01-13

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (7 pages)

09/01/2026

Resolutions

View PDF (3 pages)

27/10/2025

Change of details for Mr Jorge Del Val Santos as a person with significant control on 2025-03-07

View PDF (2 pages)

27/10/2025

Cessation of Jack Harmer as a person with significant control on 2025-03-12

View PDF (1 pages)

11/04/2025

Appointment of Mr Sebastian Stanley Hunte as a director on 2025-03-07

View PDF (2 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (4 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

13/03/2025

Statement of capital following an allotment of shares on 2025-03-06

View PDF (3 pages)

13/03/2025

Change of details for Mr Jorge Del Val Santos as a person with significant control on 2025-03-06

View PDF (2 pages)

13/03/2025

Notification of Jack Harmer as a person with significant control on 2025-03-06

View PDF (2 pages)

13/02/2025

Director's details changed for Mr Jorge Del Val Santos on 2025-01-30

View PDF (2 pages)

13/02/2025

Change of details for Mr Jorge Del Val Santos as a person with significant control on 2025-01-30

View PDF (2 pages)

02/01/2025

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

01/01/2027

Accounts

Next account date

31/01/2026

Next due on

02/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	02/01/2025 - Present	659
Del Val Santos, Jorge	Director	02/01/2025 - Present	4
Harmer, Jack	Director	13/01/2026 - Present	1
Hunte, Sebastian Stanley	Director	07/03/2025 - Present	-
Hsieh, Kane	Director	13/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LATENT TECHNOLOGY GROUP LTD

LATENT TECHNOLOGY GROUP LTD is an(a) Active company incorporated on 02/01/2025 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LATENT TECHNOLOGY GROUP LTD?

LATENT TECHNOLOGY GROUP LTD is currently Active. It was registered on 02/01/2025 .

Where is LATENT TECHNOLOGY GROUP LTD located?

LATENT TECHNOLOGY GROUP LTD is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does LATENT TECHNOLOGY GROUP LTD do?

LATENT TECHNOLOGY GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LATENT TECHNOLOGY GROUP LTD?

The latest filing was on 14/01/2026: Appointment of Mr Jack Harmer as a director on 2026-01-13.