LATESTSALE.COM LIMITED

Key Data

Status

Active

Company No.

05086709

Incorporation date

29/03/2004

Size

Micro Entity

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Retail sale in commercial art galleries (47.78/1 - SIC 2007);Publishing of directories and mailing lists (58.12 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2004)

16/03/2026

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

20/10/2025

Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-10-20

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

19/03/2025

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

12/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

17/02/2024

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

27/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

02/05/2022

Registered office address changed from 4 4 Park Lane Mayfair London W1K 1QW England to 4 Old Park Lane Mayfair London W1K 1QW on 2022-05-02

View PDF (1 pages)

02/05/2022

Registered office address changed from Kemp House 152-160 City Road Islington South EC1V 2NX England to 4 4 Park Lane Mayfair London W1K 1QW on 2022-05-02

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

19/11/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

08/07/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

04/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

22/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (8 pages)

16/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (3 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

15/04/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

15/03/2018

Amended total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

13/03/2018

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

13/07/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (4 pages)

13/07/2017

Notification of Michelle Ogbonna as a person with significant control on 2016-04-06

View PDF (2 pages)

16/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

08/11/2016

Registered office address changed from 40 Bloomsbury Way Lower Ground Floor Bloomsbury London London WC1A 2SE England to Kemp House 152-160 City Road Islington South EC1V 2NX on 2016-11-08

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

06/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

07/07/2015

Registered office address changed from 1 st Savious Wharf 23 Mill Street Shad Thames, Tower Bridge London SE1 2BE England to 40 Bloomsbury Way Lower Ground Floor Bloomsbury London London WC1A 2SE on 2015-07-07

View PDF (1 pages)

07/07/2015

Registered office address changed from 17 Ensign House Admirals Way, Marsh Wall Canary Wharf London Greater London E14 9XQ to 40 Bloomsbury Way Lower Ground Floor Bloomsbury London London WC1A 2SE on 2015-07-07

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

26/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

06/07/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

17/02/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

17/02/2014

Amended accounts made up to 2012-03-31

View PDF (9 pages)

27/06/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

31/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (3 pages)

09/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

05/04/2011

Amended accounts made up to 2009-03-31

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (3 pages)

08/12/2010

Registered office address changed from , Latestsale.Com Limited, 17 Ensign House, Admirals Way, Canary Wharf, London, Greater London, E14 9XQ on 2010-12-08

View PDF (1 pages)

08/12/2010

Director's details changed for Ms Michelle Ogbonna on 2010-12-08

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/11/2009

Director's details changed for Ms Michelle Ogbonna on 2009-10-28

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

12/10/2009

Director's details changed for Ms Michelle Ogbonna on 2009-10-12

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/04/2009

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

01/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2009

Return made up to 29/03/08; full list of members

View PDF (3 pages)

31/03/2009

Director's change of particulars / michelle ogbonna / 15/08/2008

View PDF (1 pages)

09/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2008

Appointment terminated secretary cetc (nominees) LIMITED

View PDF (1 pages)

01/03/2008

Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/05/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

View PDF (1 pages)

05/05/2006

Resolutions

View PDF (0 pages)

05/05/2006

Resolutions

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05/05/2006

Resolutions

View PDF (1 pages)

13/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

19/04/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

04/05/2004

Registered office changed on 04/05/04 from: 13 hoyle road, tooting, london, SW17 0RS

View PDF (1 pages)

29/03/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LATESTSALE.COM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/02/2027

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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
Ogbonna, Michelle	Director	29/03/2004 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LATESTSALE.COM LIMITED

LATESTSALE.COM LIMITED is an(a) Active company incorporated on 29/03/2004 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATESTSALE.COM LIMITED?

LATESTSALE.COM LIMITED is currently Active. It was registered on 29/03/2004 .

Where is LATESTSALE.COM LIMITED located?

LATESTSALE.COM LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does LATESTSALE.COM LIMITED do?

LATESTSALE.COM LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for LATESTSALE.COM LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-03-31.