LATEST (WEYBRIDGE) LIMITED
Company details
- Registered name
- LATEST (WEYBRIDGE) LIMITED
- Company number
- 04392348
- Registered office
- MAIL BOXES WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA, ENGLAND · 143 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 March 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/08/2024 | Person with significant control ceased | Mrs Tina Metsmaa Petersons | — |
| 30/08/2024 | Person with significant control ceased | Mr Peter Alexander Petersons | — |
| 30/08/2024 | Person with significant control added | — | Mrs Agnieszka Vallis |
| 30/08/2024 | Director resigned | PETERSONS, Peter Alexander | — |
| 30/08/2024 | Director resigned | METSMAA PETERSONS, Tiina | — |
| 30/08/2024 | Secretary resigned | METSMAA PETERSONS, Tiina | — |
| 30/08/2024 | Director appointed | — | VALLIS, Agnieszka |
| 12/03/2017 | Person with significant control added | — | Mrs Tina Metsmaa Petersons |
| 12/03/2017 | Person with significant control added | — | Mr Peter Alexander Petersons |
| 27/09/2002 | Charge registered | — | Deposit deed |
| 25/06/2002 | Director resigned | PICKTHORN, Thomas David Alexander | — |
| 25/06/2002 | Secretary resigned | LIM, Zickie | — |
| 25/06/2002 | Director appointed | — | PETERSONS, Peter Alexander |
| 25/06/2002 | Director appointed | — | METSMAA PETERSONS, Tiina |
| 25/06/2002 | Secretary appointed | — | METSMAA PETERSONS, Tiina |
| 12/03/2002 | Director appointed | — | PICKTHORN, Thomas David Alexander |
| 12/03/2002 | Secretary appointed | — | LIM, Zickie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 9 ▼ 15.3% | 11 |
| Net assets | 9 ▼ 15.3% | 11 |
| Employees (avg) | 3 | 3 |
Documents for LATEST (WEYBRIDGE) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LATEST (WEYBRIDGE) LIMITED (04392348)
LATEST (WEYBRIDGE) LIMITED is a private limited company incorporated on 12 March 2002 and registered in the United Kingdom under company number 04392348. Its registered office is at MAIL BOXES WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Peter Alexander Petersons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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