LATITUDE 53 SOLUTIONS LTD

Key Data

Status

Active

Company No.

04157065

Incorporation date

09/02/2001

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

22/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (3 pages)

27/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

03/04/2025

Director's details changed for Mr Stephen Robert Simmonds on 2025-04-03

View PDF (2 pages)

14/02/2025

Notification of Janet Elaine Simmonds as a person with significant control on 2024-05-30

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

14/02/2025

Change of details for Mr Stephen Robert Simmonds as a person with significant control on 2024-05-30

View PDF (2 pages)

29/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

18/09/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

30/05/2024

Appointment of Mrs Janet Elaine Simmonds as a director on 2024-05-20

View PDF (2 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-20

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

09/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

18/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
43.00
-
0.00
-
-

2022
1
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LATITUDE 53 SOLUTIONS LTD

LATITUDE 53 SOLUTIONS LTD is an(a) Active company incorporated on 09/02/2001 with the registered office located at Hillside, Beamsley, Skipton, North Yorkshire BD23 6HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATITUDE 53 SOLUTIONS LTD?

LATITUDE 53 SOLUTIONS LTD is currently Active. It was registered on 09/02/2001 .

Where is LATITUDE 53 SOLUTIONS LTD located?

LATITUDE 53 SOLUTIONS LTD is registered at Hillside, Beamsley, Skipton, North Yorkshire BD23 6HE.

What does LATITUDE 53 SOLUTIONS LTD do?

LATITUDE 53 SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LATITUDE 53 SOLUTIONS LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with updates.