OpenCompanies

Gospacez (UK) Ltd

Company number
14757192
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2023
Nature of business
Information technology consultancy activities
Corporate group
Latis Group Limited (4 companies)

Registered office

4th Floor,
66 St. James's Street
London
SW1A 1NE

Officers

NameRoleAppointedResigned
LUCK, Robert James Director 30 Jun 2023
SWEETING, Christian St John, Sir Director 30 Jun 2023
IHONOR, Anne Azonim Director 25 Mar 2023

Control

NameNature of controlNotifiedCeased
Latis Design Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2024
Latis Design Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
30 Jun 2023 5 Jun 2024
Mrs Anne Azonim Ihonor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2023 30 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £181,030 £303 3
31 Mar 2024 - £160 0

Connections

Owned by

Gospacez (UK) Ltd → Latis Design Limited → Latis Group Limited

Directors’ other companies

Data