Latitude North Consultants Ltd

General information

Name:

Latitude North Consultants Limited

Office Address:

14 Foxwood Avenue BH23 3LA Christchurch

Number: 07025812

Incorporation date: 2009-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Latitude North Consultants Ltd can be found at Christchurch at 14 Foxwood Avenue. Anyone can look up the firm by its postal code - BH23 3LA. Latitude North Consultants's launching dates back to year 2009. The firm is registered under the number 07025812 and company's current state is active. Although lately it's been referred to as Latitude North Consultants Ltd, it previously was known under a different name. This company was known under the name Reaction Facilities Management until 2014-11-14, at which point it was changed to Revolve Design And Creative. The definitive switch came on 2018-06-18. This company's SIC and NACE codes are 63990 meaning Other information service activities n.e.c.. Latitude North Consultants Limited filed its latest accounts for the period up to 2022-09-30. The company's most recent annual confirmation statement was submitted on 2023-04-05.

For this specific company, a variety of director's duties have so far been met by John S. who was chosen to lead the company in 2009 in September. Since May 2019 Andrew O., had performed assigned duties for the company up to the moment of the resignation in March 2022. As a follow-up a different director, namely Jane S. gave up the position in 2019. In addition, the director's assignments are constantly supported by a secretary - Ian R., who was officially appointed by the company on 2022-08-05.

  • Previous company's names
  • Latitude North Consultants Ltd 2018-06-18
  • Revolve Design And Creative Ltd 2014-11-14
  • Reaction Facilities Management Ltd 2009-09-22

Financial data based on annual reports

Company staff

Ian R.

Role: Secretary

Appointed: 05 August 2022

Latest update: 21 April 2024

John S.

Role: Director

Appointed: 22 September 2009

Latest update: 21 April 2024

People with significant control

John S. is the individual who controls this firm, has substantial control or influence over the company.

John S.
Notified on 28 October 2019
Nature of control:
substantial control or influence
John S.
Notified on 6 April 2016
Ceased on 28 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 24 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 May 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 30 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014
Annual Accounts
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-09-30 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
14
Company Age

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