General information

Name:

Latitude Five Ltd

Office Address:

3rd Floor 86-90 Paul Street EC2A 4NE London

Number: 08021228

Incorporation date: 2012-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latitude Five Limited can be found at London at 3rd Floor. Anyone can look up this business using the postal code - EC2A 4NE. Latitude Five's incorporation dates back to 2012. This company is registered under the number 08021228 and its status at the time is active. The business name of this business was replaced in the year 2013 to Latitude Five Limited. This company previous registered name was Civ Corporate Services. This firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 2022-12-31 is the last time when the company accounts were filed.

The corporation's trademark number is UK00003062578. They applied for it on July 2, 2014 and their IPO published it in the journal number 2014-032.

Because of the enterprise's growth, it became imperative to choose extra company leaders: Ivan C. and Emmanuelle-Ludivine W. who have been aiding each other for twelve years to promote the success of this specific company.

  • Previous company's names
  • Latitude Five Limited 2013-07-05
  • Civ Corporate Services Limited 2012-04-05

Trade marks

Trademark UK00003062578
Trademark image:Trademark UK00003062578 image
Status:Application Published
Filing date:2014-07-02
Owner name:Latitude Five Limited
Owner address:Flat 57, Canal Building, 135 Shepherdess Walk, LONDON, United Kingdom, N1 7RR

Financial data based on annual report

Company staff

Ivan C.

Role: Director

Appointed: 05 April 2012

Latest update: 29 March 2024

Emmanuelle-Ludivine W.

Role: Director

Appointed: 05 April 2012

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Latitude Five Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 86-90 Paul Street, EC2A 4NE and was registered as a PSC under the reg no 9481820.

Latitude Five Group Limited
Address: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Legal authority English Law
Legal form Private Companies Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9481820
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 10 November 2013
Start Date For Period Covered By Report 2012-04-05
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 November 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Confirmation statement with updates 10th March 2024 (CS01)
filed on: 10th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
Company Age

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