LATITUDE EBT LIMITED

Key Data

Status

Dissolved

Company No.

12085825

Incorporation date

04/07/2019

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2025

Application to strike the company off the register

View PDF (1 pages)

18/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Solvency Statement dated 12/08/25

View PDF (1 pages)

18/08/2025

Statement of capital on 2025-08-18

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18/08/2025

Statement by Directors

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

19/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

29/02/2024

Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29

View PDF (1 pages)

29/02/2024

Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 2024-02-29

View PDF (1 pages)

29/02/2024

Change of details for Latitude Topco Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

14/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

22/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

06/11/2023

Termination of appointment of Christopher Paul Allan as a director on 2023-10-31

View PDF (1 pages)

08/08/2023

Change of details for Latitude Topco Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

31/10/2022

Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY United Kingdom to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/07/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Nicholas James	Director	04/07/2019 - Present	19
Allan, Christopher Paul	Director	21/01/2021 - 31/10/2023	21
Rolls, Trevor Andrew	Director	04/07/2019 - 30/06/2021	37
Fawcett, Perry John	Director	24/02/2020 - 31/01/2021	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LATITUDE EBT LIMITED

LATITUDE EBT LIMITED is an(a) Dissolved company incorporated on 04/07/2019 with the registered office located at Marlborough House Westminster Place, York Business Park, York YO26 6RW. There is currently 1 active director 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 EBT LIMITED?

LATITUDE EBT LIMITED is currently Dissolved. It was registered on 04/07/2019 and dissolved on 09/12/2025.

Where is LATITUDE EBT LIMITED located?

LATITUDE EBT LIMITED is registered at Marlborough House Westminster Place, York Business Park, York YO26 6RW.

What does LATITUDE EBT LIMITED do?

LATITUDE EBT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LATITUDE EBT LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.