General information

Name:

Latitude Blue Limited

Office Address:

8 Kingsmere Road SW19 6PX London

Number: 10643124

Incorporation date: 2017-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latitude Blue is a company situated at SW19 6PX London at 8 Kingsmere Road. The enterprise has been in existence since 2017 and is registered as reg. no. 10643124. The enterprise has been present on the British market for 7 years now and company official state is active. This company's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. Latitude Blue Limited released its latest accounts for the period that ended on 2022-02-28. The most recent confirmation statement was filed on 2023-02-11.

There's a group of two directors controlling this company at the current moment, specifically Anne-Sophie H. and Cameron H. who have been performing the directors obligations since 2023.

Cameron H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anne-Sophie H.

Role: Director

Appointed: 01 December 2023

Latest update: 1 April 2024

Cameron H.

Role: Director

Appointed: 28 February 2017

Latest update: 1 April 2024

Anne-Sophie H.

Role: Secretary

Appointed: 28 February 2017

Latest update: 1 April 2024

People with significant control

Cameron H.
Notified on 28 February 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
New director appointment on 2023/12/01. (AP01)
filed on: 5th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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