LATITUDE 91 LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Square, Basing View The Square, Basing View, Basingstoke, Hampshire RG21 4EB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/06/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (8 pages)
  2. 03/03/2026

    Register inspection address has been changed from 32 Copenhagen Court New Street Basingstoke RG21 7DT England to The Square Basing View Basingstoke Hampshire RG21 4EB

    View PDF (1 pages)
  3. 03/03/2026

    Confirmation statement made on 2026-02-21 with no updates

    View PDF (3 pages)
  4. 24/06/2025

    Unaudited abridged accounts made up to 2024-09-30

    View PDF (9 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

07/03/2027Filing deadline

Next statement date
21/02/2027
Last statement dated
21/02/2026

See the full filing history

Financial performance

The latest figures LATITUDE 91 LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.69M2024
-4.06%vs 2023

2023: £1.76M

Total Assets

£2.44M2024
4.40%vs 2023

2023: £2.34M

Cash in Bank

£349.86K2024
40.80%vs 2023

2023: £248.49K

Total Liabilities

£747.64K2024
30.25%vs 2023

2023: £574.02K

Employees

232024
-2vs 2023

2023: 25

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 30.25% on 2023. See the full financial analysis for LATITUDE 91 LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

272021
272022
252023
232024
YearEmployeesChange
202423-2
202325-2
2022270
202127–

Reported employee count decreased from 27 in 2021 to 23 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/04/2006–Present4
Director10/04/2006–Present4
Secretary29/01/2018–Present0
Director16/05/2019–Present1
Corporate Secretary03/02/2006–29/01/2018307
Corporate Director03/02/2006–10/04/2006206
Director10/04/2006–31/12/20093
Director10/04/2006–Present6
Director10/04/2006–Present12
Director10/04/2006–14/08/20093
Director10/04/2006–Present7

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present7

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 23/02/2023
Last 12 months
3
Same as the year before (3)
Most recent filing
23/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 23/06/2026
  • Confirmation statementLatest 03/03/2026

Filing timeline

  1. 23/06/2026

    Total exemption full accounts made up to 2025-09-30

    View PDF (8 pages)
  2. 03/03/2026

    Register inspection address has been changed from 32 Copenhagen Court New Street Basingstoke RG21 7DT England to The Square Basing View Basingstoke Hampshire RG21 4EB

    View PDF (1 pages)
  3. 03/03/2026

    Confirmation statement made on 2026-02-21 with no updates

    View PDF (3 pages)
  4. 24/06/2025

    Unaudited abridged accounts made up to 2024-09-30

    View PDF (9 pages)
  5. 06/06/2025

    Director's details changed for Ms Jemma Greener on 2025-06-01

    View PDF (2 pages)
  6. 26/02/2025

    Confirmation statement made on 2025-02-21 with updates

    View PDF (5 pages)
  7. 26/06/2024

    Unaudited abridged accounts made up to 2023-09-30

    View PDF (9 pages)
  8. 15/04/2024

    Statement of capital on 2024-04-15

    View PDF (5 pages)
  9. 15/04/2024

    Solvency Statement dated 15/03/24

    View PDF (1 pages)
  10. 15/04/2024

    Resolutions

    View PDF (1 pages)
  11. 15/04/2024

    Statement by Directors

    View PDF (1 pages)
  12. 22/02/2024

    Confirmation statement made on 2024-02-21 with updates

    View PDF (5 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to LATITUDE 91 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About LATITUDE 91 LIMITED

A short description of the company, written from its Companies House record.

LATITUDE 91 LIMITED is a private limited company registered in the United Kingdom, based in The Square, Basing View The Square, Basing View, Basingstoke, Hampshire RG21 4EB. Companies House classifies its business as Business and domestic software development, one of 3 SIC classifications on its record. It has been on the register for 20 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.69M and 23 employees.

LATITUDE 91 LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LATITUDE 91 LIMITED under 3 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Information technology consultancy activities (62.02 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).

LATITUDE 91 LIMITED is recorded as active on the Companies House register, and has been on it since 03/02/2006.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.69M, total assets of £2.44M, cash in bank of £349.86K and total liabilities of £747.64K.

The most recent document on the record is dated 23/06/2026: Total exemption full accounts made up to 2025-09-30, 3 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 07/03/2027.

Companies House lists 11 officers (7 currently in post) and 1 person with significant control.