LATITUDE LIMITED

Key Data

Status

Active

Company No.

03833463

Incorporation date

31/08/1999

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

11/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

16/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

09/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

17/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

05/06/2022

Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 2022-06-05

View PDF (1 pages)

25/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

13/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

04/05/2021

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 2021-05-04

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

25/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

26/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

09/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

27/04/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

19/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

14/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

12/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

12/09/2014

Director's details changed for Mrs Penelope Frances Zoldan on 2014-01-01

View PDF (2 pages)

12/09/2014

Secretary's details changed for Mrs Penelope Frances Zoldan on 2014-01-01

View PDF (1 pages)

12/09/2014

Director's details changed for Mr Ronald Anthony Zoldan on 2014-01-01

View PDF (2 pages)

19/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

14/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

13/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

28/08/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-28

View PDF (1 pages)

30/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

07/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

20/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

11/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

17/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

17/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

03/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

24/11/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

27/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

24/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

24/06/2005

Registered office changed on 24/06/05 from: 309 ballards lane london N12 8LU

View PDF (1 pages)

22/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

22/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

31/10/2003

Certificate of change of name

View PDF (2 pages)

16/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

27/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

15/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

02/07/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

18/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

22/08/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

05/10/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

07/12/1999

Registered office changed on 07/12/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Incorporation

View PDF (16 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

31/08/2024

Next confirmation date

31/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
1.00K
-
0.00
-
-

2022
0
1.00K
-
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

Person	Title	Period	Connections
Zoldan, Penelope Frances	Director	02/12/1999 - Present	4
Zoldan, Ronald Anthony	Director	02/12/1999 - Present	11
Zoldan, Penelope Frances	Secretary	02/12/1999 - Present	3
ALPHA SECRETARIAL LIMITED	Nominee Secretary	31/08/1999 - 02/12/1999	1710
ALPHA DIRECT LIMITED	Nominee Director	31/08/1999 - 02/12/1999	865

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About LATITUDE LIMITED

LATITUDE LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at Suite1, First Floor, 1, Duchess Street, London W1W 6AN. There are currently 3 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 LIMITED?

LATITUDE LIMITED is currently Active. It was registered on 31/08/1999 .

Where is LATITUDE LIMITED located?

LATITUDE LIMITED is registered at Suite1, First Floor, 1, Duchess Street, London W1W 6AN.

What does LATITUDE LIMITED do?

LATITUDE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LATITUDE LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-31 with no updates.