LATIMER DIGITAL LTD
07559795 · Active · Ltd · 15 yrs · Beaconsfield
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Filing calendar

Annual accounts are overdue by 773 days (deadline was 31 Aug 2024). Their confirmation statement is overdue (was due 18 Mar 2024).
Next accounts
31 Aug 2024
Next confirmation
18 Mar 2024
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LATIMER DIGITAL LTD
07559795Active· Ltd· England Wales· 2011-03-10Incorporated 2011-03-10Health 41/100 · Watch
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLE, Thea Charlotte· DirectorResigned 2022-08-05
- BLACK, Liam Anthony· DirectorResigned 2021-03-04
- SHEPHERD, Jason Alistair· DirectorAppointed 2020-11-06
- BONE, Kevin Alan· DirectorResigned 2020-01-17
SHEPHERD, Jason Alistair
Director
- Appointed
- 2020-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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HAY, Matthew Gullen
Secretary
- Appointed
- 2011-03-10
- Resigned
- 2019-10-18
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BLACK, Liam Anthony
Director
- Appointed
- 2020-01-17
- Resigned
- 2021-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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BONE, Kevin Alan
Director
- Appointed
- 2016-12-12
- Resigned
- 2020-01-17
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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COLE, Thea Charlotte
Director
- Appointed
- 2020-01-17
- Resigned
- 2022-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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GOOVAERTS, Raf
Director
- Appointed
- 2015-12-10
- Resigned
- 2016-12-12
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 05/1971
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HAY, Matthew Gullen
Director
- Appointed
- 2011-03-10
- Resigned
- 2019-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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LEUW, Martin Philip
Director
- Appointed
- 2015-12-10
- Resigned
- 2018-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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LEUW, Martin Philip
Director
- Appointed
- 2014-04-04
- Resigned
- 2015-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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MARCQ, Nicholas George
Director
- Appointed
- 2011-03-10
- Resigned
- 2018-05-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1968
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WOODCRAFT, Jack Hardy Browne Fountain
Director
- Appointed
- 2011-03-10
- Resigned
- 2019-02-27
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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