LATENT LTD
ActiveCompany number 17245254
Norwich, England · Incorporated 27 May 2026
17-19 St. Georges Street, Norwich, NR3 1AB, England
Last updated on 16 September 2026
Management consultancy activities other than financial management · SIC 70229
Company overview
LATENT LTD is an active private limited company incorporated on 27 May 2026 under company number 17245254. It is registered at 17-19 St. Georges Street, Norwich, NR3 1AB, and operates under the jurisdiction of England and Wales. The company’s principal activity is classified as other business support service activities not elsewhere classified (SIC 70229).
As of the latest update on 12 August 2026, the company has no charges, no insolvency history, and no previous names. It has not yet filed any accounts or confirmation statements, which are both next due in 2027–2028.
The board consists of two British directors: Simon Douglas Jared (born April 1990) and Dale Barry Kaszycki (born July 1982), both resident in England. The same two individuals are the persons with significant control, each holding 25–50% of the shares and voting rights, and the right to appoint and remove directors. Both were appointed on the date of incorporation.
The only filing on record is the standard incorporation package submitted on 27 May 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- SIMON JARED (50.0%)
- DALE KASZYCKI (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY A | 40 | GBP | £40.000 | ||||
| ORDINARY B | 40 | GBP | £40.000 | ||||
| ORDINARY C | 10 | GBP | £10.000 | ||||
| ORDINARY D | 10 | GBP | £10.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SIMON JARED | ORDINARY A | 40 | 40.00% | 40 | 40.00% |
| DALE KASZYCKI | ORDINARY B | 40 | 40.00% | 40 | 40.00% |
| SIMON JARED | ORDINARY C | 10 | 10.00% | 10 | 10.00% |
| DALE KASZYCKI | ORDINARY D | 10 | 10.00% | 10 | 10.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
NR3 1AB