Ltd Facts The UK company register, as filed

Register entry · No. 15972807

LATCH GROUP LIMITED

Active Private Limited Company Incorporated 23 Sep 2024

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 23 Jun 2026 (137 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Sep 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    124 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    23 Jun 2026 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LATCH GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Pedro Ferreira Director Director 23 Sep 2024 — January 1990 Portuguese · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Pedro Ferreira Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Sep 2024 — January 1990 Portuguese · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LATCH GROUP LIMITED still trading?

The register shows LATCH GROUP LIMITED as active.

What does LATCH GROUP LIMITED do?

It files the industry code 47910 (Retail sale via mail order houses or via Internet).

When was LATCH GROUP LIMITED set up?

It was incorporated on 23 September 2024.

When are LATCH GROUP LIMITED's accounts due?

They were due on 23 June 2026 and are overdue.

When is LATCH GROUP LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs LATCH GROUP LIMITED?

LATCH GROUP LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 16157673 010 LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2024 47910 · Retail Sale Via Mail Order Houses Or Via Internet
  2. SC832841 359 MEDIA LIMITED Active Private Limited Company Inc. 31 Dec 2024 47910 · Retail sale via mail order houses or via Internet
  3. 16156994 5ERIES LTD Active Private Limited Company Inc. 31 Dec 2024 47910 · Retail sale via mail order houses or via Internet
  4. 16156788 78PLUS DESIGNERS LTD Active Private Limited Company Inc. 31 Dec 2024 47910 · Retail sale via mail order houses or via Internet
  5. 16157120 AA DUDES LTD Active Private Limited Company Inc. 31 Dec 2024 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House