OpenRegistry
Companies House/Weybridge/Company profile

LATEST (WEYBRIDGE) LIMITED

Active
04392348·incorporated 2002-03-12

LATEST (WEYBRIDGE) LIMITED is an active UK private limited company, incorporated on 12 March 2002 at Companies House (number 04392348; OpenRegistry canonical ID GB-04392348-latest-weybridge-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-03-12
Registered Address
MAIL BOXES WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LATEST (WEYBRIDGE) LIMITED

Shareholders

Look up shareholders of LATEST (WEYBRIDGE) LIMITED

Financials

Check financials of LATEST (WEYBRIDGE) LIMITED

Filings

Check filing history of LATEST (WEYBRIDGE) LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 0 satisfied, 1 partially satisfied.

Persons with significant control

LATEST (WEYBRIDGE) LIMITED has 1 person with significant control on file:

  • Mrs Agnieszka Vallis born 1978 resident in United Kingdom, Polish national. Notified 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Alexander Petersons born 1960 resident in England, British national. Notified 2017-03-12. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tina Metsmaa Petersons born 1956 resident in England, British national. Notified 2017-03-12. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04392348.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.