LATTITUDE CONSULTANCY LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Lattitude Consultancy Ltd

LATTITUDE CONSULTANCY LIMITED was founded on 2003-12-16 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Lattitude Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LATTITUDE CONSULTANCY LIMITED

Legal Registered Office

3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
Other companies in SW8

Previous Names

DEEP BLUE C LIMITED

18/04/2007

Filing Information

Company Number		04996260
Company ID Number		04996260
Date formed		2003-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB910323867

Last Datalog update:	2024-01-08 04:59:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LATTITUDE CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED PRISM STRATEGY & MANAGEMENT LIMITED

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Companies with same name LATTITUDE CONSULTANCY LIMITED

The following companies were found which have the same name as LATTITUDE CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LATTITUDE CONSULTANCY PRIVATE LIMITED	A-90 SECTOR-4 NOIDA NOIDA Uttar Pradesh 201301	ACTIVE	Company formed on the 2014-07-08

Company Officers of LATTITUDE CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER HAYWARD	Director	2003-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JAMES RODWAY	Company Secretary	2003-12-17	2011-03-09
AA COMPANY SERVICES LIMITED	Nominated Secretary	2003-12-16	2003-12-17
BUYVIEW LTD	Nominated Director	2003-12-16	2003-12-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-12-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2023-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/22 FROM 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom
2022-01-10		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/21 FROM 5 East Cut Through New Covent Garden London SW8 5JB
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	LATEST SOC	11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-12-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-12-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALAN RODWAY
2011-01-20	AR01	16/12/10 ANNUAL RETURN FULL LIST
2010-11-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	AR01	16/12/09 ANNUAL RETURN FULL LIST
2009-11-26	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12	363a	Return made up to 16/12/08; no change of members
2009-01-12	288c	Director's change of particulars / alexander hayward / 01/12/2008
2008-11-27	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-14	363s	Return made up to 16/12/07; no change of members
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18	CERTNM	COMPANY NAME CHANGED DEEP BLUE C LIMITED CERTIFICATE ISSUED ON 18/04/07
2007-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-23	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-24	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-09-27	288b	DIRECTOR RESIGNED
2004-09-27	288a	NEW SECRETARY APPOINTED
2004-09-27	288b	SECRETARY RESIGNED
2004-09-27	288a	NEW DIRECTOR APPOINTED
2004-09-27	88(2)R	AD 18/12/03--------- £ SI 9@1=9 £ IC 100/109
2004-01-18	288b	DIRECTOR RESIGNED
2004-01-18	288b	SECRETARY RESIGNED
2004-01-18	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-01-18	88(2)R	AD 18/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to LATTITUDE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LATTITUDE CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LATTITUDE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 21,881
Creditors Due Within One Year	2012-03-31	£ 22,560

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATTITUDE CONSULTANCY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 43,698
Cash Bank In Hand	2012-03-31	£ 51,655
Current Assets	2013-03-31	£ 82,380
Current Assets	2012-03-31	£ 94,161
Debtors	2013-03-31	£ 38,682
Debtors	2012-03-31	£ 42,506
Shareholder Funds	2013-03-31	£ 62,400
Shareholder Funds	2012-03-31	£ 74,266
Tangible Fixed Assets	2013-03-31	£ 1,901
Tangible Fixed Assets	2012-03-31	£ 2,665

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LATTITUDE CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LATTITUDE CONSULTANCY LIMITED

Trademarks

We have not found any records of LATTITUDE CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATTITUDE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LATTITUDE CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where LATTITUDE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATTITUDE CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LATTITUDE CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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