LATITUDE SHIPPING LIMITED

Register to unlock more data on OkredoRegister

LATITUDE SHIPPING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11198661

Incorporation date

12/02/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

54 Portland Place, London W1B 1DYCopy
copy info iconCopy
See on map
Latest events (Record since 12/02/2018)
dot icon13/02/2026
Confirmation statement made on 2026-02-11 with no updates
dot icon24/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon09/10/2025
Director's details changed for Mrs Rachael Anne Trimble on 2025-10-01
dot icon09/10/2025
Change of details for Mrs Rachael Anne Trimble as a person with significant control on 2025-10-01
dot icon30/04/2025
Termination of appointment of Peter Quayle as a director on 2025-04-29
dot icon30/04/2025
Appointment of Mrs Rachael Anne Trimble as a director on 2025-04-29
dot icon12/02/2025
Confirmation statement made on 2025-02-11 with no updates
dot icon04/02/2025
Notification of Rachael Anne Trimble as a person with significant control on 2025-01-31
dot icon04/02/2025
Cessation of Anthony Daniel O'mahony as a person with significant control on 2025-01-31
dot icon25/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon21/05/2024
Termination of appointment of Jacqueline Karen Fergusson as a director on 2024-05-15
dot icon07/05/2024
Appointment of Mr Paul Andrew Howland as a director on 2024-05-07
dot icon14/02/2024
Cessation of Kevin Cartledge as a person with significant control on 2024-02-14
dot icon14/02/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon14/02/2024
Notification of Paul Andrew Howland as a person with significant control on 2024-02-14
dot icon14/02/2024
Change of details for Mr Paul Andrew Howland as a person with significant control on 2024-02-14
dot icon31/01/2024
Cessation of Howard Alan Montagu as a person with significant control on 2024-01-31
dot icon30/11/2023
Micro company accounts made up to 2023-02-28
dot icon01/11/2023
Appointment of Ms Jacqueline Karen Fergusson as a director on 2023-11-01
dot icon22/02/2023
Cessation of Diane Sharon Cotton as a person with significant control on 2022-10-26
dot icon22/02/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon21/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon27/06/2022
Secretary's details changed for Trident Trust Company (I.O.M) Limited on 2022-06-15
dot icon27/06/2022
Change of details for Mr Anthony Daniel O'mahony as a person with significant control on 2022-06-15
dot icon27/06/2022
Director's details changed for Mr Peter Lawrence Quayle on 2022-06-15
dot icon27/06/2022
Change of details for Mr Howard Alan Montagu as a person with significant control on 2022-06-15
dot icon27/06/2022
Change of details for Ms Diane Sharon Cotton as a person with significant control on 2022-06-15
dot icon27/06/2022
Change of details for Mr Kevin Cartledge as a person with significant control on 2022-06-15
dot icon14/02/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon17/11/2021
Change of details for Ms Diane Sharon Cotton as a person with significant control on 2021-11-16
dot icon08/09/2021
Change of details for Mr Howard Alan Montagu as a person with significant control on 2021-08-11
dot icon08/09/2021
Change of details for Ms Diane Sharon Cotton as a person with significant control on 2021-09-06
dot icon07/09/2021
Micro company accounts made up to 2021-02-28
dot icon17/02/2021
Micro company accounts made up to 2020-02-29
dot icon17/02/2021
Cessation of Gregory William Brown as a person with significant control on 2020-12-08
dot icon17/02/2021
Notification of Kevin Cartledge as a person with significant control on 2020-03-16
dot icon17/02/2021
Notification of Diane Sharon Cotton as a person with significant control on 2020-12-08
dot icon17/02/2021
Notification of Anthony Daniel O'mahony as a person with significant control on 2020-07-29
dot icon17/02/2021
Notification of Howard Alan Montagu as a person with significant control on 2020-12-10
dot icon17/02/2021
Cessation of Ronald Dieter Dicks as a person with significant control on 2020-10-20
dot icon17/02/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon19/10/2020
Appointment of Mr Peter Lawrence Quayle as a director on 2020-04-29
dot icon19/10/2020
Termination of appointment of Gregory Sheldon Coates as a director on 2020-04-29
dot icon02/03/2020
Cessation of Heather Ann Kent as a person with significant control on 2019-07-24
dot icon02/03/2020
Cessation of Gordon John Mundy as a person with significant control on 2019-07-24
dot icon02/03/2020
Cessation of David Hermanus Bester as a person with significant control on 2019-07-24
dot icon25/02/2020
Confirmation statement made on 2020-02-11 with no updates
dot icon25/02/2020
Change of details for Mr Gregory William Brown as a person with significant control on 2019-07-24
dot icon24/02/2020
Change of details for Mr Gregory William Brown as a person with significant control on 2019-07-24
dot icon24/02/2020
Change of details for Mr Ronald Dieter Dicks as a person with significant control on 2019-07-24
dot icon24/02/2020
Notification of Ronald Dieter Dicks as a person with significant control on 2019-07-24
dot icon24/02/2020
Notification of Gregory William Brown as a person with significant control on 2019-07-24
dot icon18/02/2020
Cessation of Stephen Watermeyer Wilson as a person with significant control on 2019-07-24
dot icon17/01/2020
Total exemption full accounts made up to 2019-02-28
dot icon21/11/2019
Director's details changed for Mr Gregory Sheldon Coates on 2019-11-11
dot icon30/08/2019
Termination of appointment of Stephen Watermeyer Wilson as a director on 2019-07-24
dot icon13/05/2019
Registration of charge 111986610008, created on 2019-04-23
dot icon13/05/2019
Registration of charge 111986610009, created on 2019-04-23
dot icon10/05/2019
Registration of charge 111986610007, created on 2019-04-23
dot icon10/05/2019
Registration of charge 111986610006, created on 2019-04-23
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon03/09/2018
Registration of charge 111986610005, created on 2018-08-28
dot icon17/07/2018
Registration of charge 111986610002, created on 2018-07-13
dot icon17/07/2018
Registration of charge 111986610003, created on 2018-07-13
dot icon17/07/2018
Registration of charge 111986610004, created on 2018-07-13
dot icon09/04/2018
Registration of charge 111986610001, created on 2018-04-04
dot icon19/03/2018
Resolutions
dot icon15/03/2018
Resolutions
dot icon07/03/2018
Memorandum and Articles of Association
dot icon12/02/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
11/02/2027
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
488.00
-
0.00
-
-
2021
0
488.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

488.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

17
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LATITUDE SHIPPING LIMITED

LATITUDE SHIPPING LIMITED is an(a) Active company incorporated on 12/02/2018 with the registered office located at 54 Portland Place, London W1B 1DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LATITUDE SHIPPING LIMITED?

toggle

LATITUDE SHIPPING LIMITED is currently Active. It was registered on 12/02/2018 .

Where is LATITUDE SHIPPING LIMITED located?

toggle

LATITUDE SHIPPING LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does LATITUDE SHIPPING LIMITED do?

toggle

LATITUDE SHIPPING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LATITUDE SHIPPING LIMITED?

toggle

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.