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Home > England & Wales Companies > LATITUDE CONSULTING SERVICES LTD
Company Information for

LATITUDE CONSULTING SERVICES LTD

C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham, NG1 6EE,
Company Registration Number
06873857
Private Limited Company
Liquidation

Company Overview

About Latitude Consulting Services Ltd
LATITUDE CONSULTING SERVICES LTD was founded on 2009-04-08 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Latitude Consulting Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LATITUDE CONSULTING SERVICES LTD
 
Legal Registered Office
C/O Bridgewood Financial Solutions Limited Cumberland House
35 Park Row
Nottingham
NG1 6EE
Other companies in BS1
 
Filing Information
Company Number 06873857
Company ID Number 06873857
Date formed 2009-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 30/04/2021
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB970898560  
Last Datalog update: 2024-04-09 12:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE CONSULTING SERVICES LTD
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Companies with same name LATITUDE CONSULTING SERVICES LTD
The following companies were found which have the same name as LATITUDE CONSULTING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATITUDE CONSULTING SERVICES PRIVATE LIMITED 296 UDYOG VIHAR PHASE-IV GURGAON Haryana 122002 ACTIVE Company formed on the 2008-07-01
LATITUDE CONSULTING SERVICES LLC California Unknown

Company Officers of LATITUDE CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
SRINIVAS AMARNADH METLA
 Director 2009-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
KANAKA MAHALAXMI JALAGAM
 Director 2009-04-08 2009-06-15

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.

DateDocument TypeDocument Description
2024-04-09Final Gazette dissolved via compulsory strike-off
2024-01-09Voluntary liquidation. Notice of members return of final meeting
2023-10-14Voluntary liquidation Statement of receipts and payments to 2023-08-16
2022-08-23Voluntary liquidation Statement of receipts and payments to 2022-08-16
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Cumberland House 35 Park Row Nottingham NG1 6EE
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF
2021-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-16
2021-02-03600Appointment of a voluntary liquidator
2021-02-03LIQ10Removal of liquidator by court order
2020-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/20 FROM Whitefriars Lewins Mead Bristol BS1 2NT
2020-09-11600Appointment of a voluntary liquidator
2020-09-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-17
2020-09-11LIQ01Voluntary liquidation declaration of solvency
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01PSC04Change of details for Mr Srinivas Amarnadh Metla as a person with significant control on 2019-04-30
2019-05-01CH01Director's details changed for Mr Srinivas Amarnadh Metla on 2019-04-30
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-09-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0108/04/16 ANNUAL RETURN FULL LIST
2015-10-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AR0108/04/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0108/04/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for Mr Srinivas Amarnadh on 2009-10-01
2012-09-05CH01Director's details changed for Mr Srinivas Amarnadh on 2012-08-28
2012-07-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0108/04/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/11 FROM Westpoint 78 Queens Road Clifton Bristol BS8 1QU
2011-05-19AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SRINIVAS AMARNADH / 07/04/2010
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM FLAT 7 MONTROSE HOUSE VACHEL ROAD READING BERKSHIRE RG1 1NY UK
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / SRINIVAS AMARNADH / 03/06/2009
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR KANAKA JALAGAM
2009-04-08NEWINCINCORPORATION 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 LATITUDE CONSULTING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-21
Notices to2020-08-21
Appointmen2020-08-21
Fines / Sanctions
No fines or sanctions have been issued against LATITUDE CONSULTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATITUDE CONSULTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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 2013-04-30 £ 17,009
Creditors Due Within One Year 2012-04-30 £ 24,651

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 LATITUDE CONSULTING SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 134,560
Cash Bank In Hand 2012-04-30 £ 114,681
Current Assets 2013-04-30 £ 153,043
Current Assets 2012-04-30 £ 127,501
Debtors 2013-04-30 £ 18,483
Debtors 2012-04-30 £ 12,820
Shareholder Funds 2013-04-30 £ 136,944
Shareholder Funds 2012-04-30 £ 103,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LATITUDE CONSULTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LATITUDE CONSULTING SERVICES LTD
Trademarks
We have not found any records of LATITUDE CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATITUDE CONSULTING SERVICES LTD. 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 LATITUDE CONSULTING SERVICES LTD 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 LATITUDE CONSULTING SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLATITUDE CONSULTING SERVICES LTDEvent Date2020-08-21
 
Initiating party Event TypeNotices to
Defending partyLATITUDE CONSULTING SERVICES LTDEvent Date2020-08-21
 
Initiating party Event TypeAppointmen
Defending partyLATITUDE CONSULTING SERVICES LTDEvent Date2020-08-21
Company Number: 06873857 Name of Company: LATITUDE CONSULTING SERVICES LTD Nature of Business: IT Contractor Services Type of Liquidation: Members' Voluntary Liquidation Registered office: Second Floo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATITUDE CONSULTING SERVICES LTD 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 LATITUDE CONSULTING SERVICES LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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