Latitude Consortium Ltd.

General information

Name:

Latitude Consortium Limited.

Office Address:

60 Tunnel Road Tunbridge Wells TN1 2BU Kent

Number: 03799056

Incorporation date: 1999-07-01

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Latitude Consortium is a business located at TN1 2BU Kent at 60 Tunnel Road. The company was formed in 1999 and is established under the registration number 03799056. The company has been on the British market for twenty five years now and its last known status is active. The enterprise's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Latitude Consortium Limited. released its latest accounts for the financial period up to 2023-03-31. The most recent annual confirmation statement was released on 2023-10-01.

Right now, the following company is presided over by a single managing director: Shirley S., who was designated to this position in July 1999. Since July 1999 Michael S., had been functioning as a director for this company until the resignation in September 2007. In addition, the managing director's assignments are often helped with by a secretary - Edward L., who joined this company in 2007.

Financial data based on annual reports

Company staff

Edward L.

Role: Secretary

Appointed: 12 September 2007

Latest update: 21 March 2024

Shirley S.

Role: Director

Appointed: 01 July 1999

Latest update: 21 March 2024

People with significant control

Shirley S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shirley S.
Notified on 6 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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 21st, December 2016
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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