OpenCompanies

Latestchoice. Com. Ltd

Company number
03947455
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2000
Nature of business
Business and domestic software development

Registered office

23 Tempest Mead
North Weald
Epping
CM16 6DY

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 14 Mar 2000 14 Mar 2000
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 14 Mar 2000 14 Mar 2000
KUGATHASAN, Krishnapillai Secretary 14 Mar 2000 31 Oct 2007
JEYASANKER, Rathna Director 1 Nov 2015 30 Apr 2016
KALKAL, Ashwani Director 1 Apr 2016 5 Jan 2018
SHANMUGANATHAN, Dinesh Kumar Director 2 Jan 2016 5 Jan 2018
SHARMA, Rajesh Kumar Director 1 Apr 2012 1 Apr 2021
PATEL, Jayminkumar Director 1 Apr 2012 31 Mar 2026
KUGATHASAN, Krishnapillai Director 31 Oct 2007
KUGATHASAN, Malarvathany Director 14 Mar 2000

Control

NameNature of controlNotifiedCeased
Mr Krishnapillai Kugathasan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2016 31 Mar 2022
Mrs Malarvathany Kugathasan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£3,113 £3,809 1
31 Mar 2024 -£1,658 £3,242 1
31 Mar 2023 £74 £9,551 1
31 Mar 2022 £639 £57,571 1
31 Mar 2021 -£11,948 £64,539 3
31 Mar 2020 - £43,081 3
31 Mar 2019 - £81,639 3
31 Mar 2018 - £26,402 2
31 Mar 2017 - £48,074 2
31 Mar 2016 - £19,766 -
31 Mar 2015 - £38,583 -
31 Mar 2014 - £17,320 -
31 Mar 2013 - £23,565 -
31 Mar 2012 £12,297 £21,240 -
31 Mar 2011 £13,508 £79,705 -
31 Mar 2010 -£2,738 £33,579 -
31 Mar 2009 -£577 £3,342 -
31 Mar 2008 -£1,153 £3,342 -
31 Mar 2007 £421 £3,342 -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data