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Home > England & Wales Companies > LONGITUDE RESEARCH LIMITED
Company Information for

LONGITUDE RESEARCH LIMITED

BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, EC4M 9BT,
Company Registration Number
07514721
Private Limited Company
Active

Company Overview

About Longitude Research Ltd
LONGITUDE RESEARCH LIMITED was founded on 2011-02-02 and has its registered office in London. The organisation's status is listed as "Active". Longitude Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONGITUDE RESEARCH LIMITED
 
Legal Registered Office
BRACKEN HOUSE
1 FRIDAY STREET
LONDON
EC4M 9BT
Other companies in SP10
 
Filing Information
Company Number 07514721
Company ID Number 07514721
Date formed 2011-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGITUDE RESEARCH LIMITED
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Company Officers of LONGITUDE RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MITCHELL
 Company Secretary 2018-02-01
GARETH LOFTHOUSE
 Director 2013-03-01
ANGELA MACKAY
 Director 2018-02-01
ROBERT PATRICK MITCHELL
 Director 2011-02-02
LUCA ROSSI
 Director 2018-02-01
JONATHAN DAVID CHALMERS SLADE
 Director 2018-02-01
JAMES WATSON
 Director 2011-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR CHARLES GORNALL
 Director 2017-02-01 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID CHALMERS SLADE THE FINANCIAL TIMES (M-M UK) LIMITED Director 2016-07-21 CURRENT 1978-11-08 Active
JONATHAN DAVID CHALMERS SLADE THE FINANCIAL TIMES (OVERSEAS) LIMITED Director 2016-07-21 CURRENT 1982-02-15 Active
JONATHAN DAVID CHALMERS SLADE THE FINANCIAL TIMES (SPAIN) LIMITED Director 2016-07-21 CURRENT 1975-05-30 Active
JONATHAN DAVID CHALMERS SLADE FINANCIAL TIMES HOLDINGS LIMITED Director 2016-07-21 CURRENT 1918-01-14 Active
JONATHAN DAVID CHALMERS SLADE FINANCIAL TIMES (FRANCE) LIMITED(THE) Director 2016-07-21 CURRENT 1965-12-22 Active
JONATHAN DAVID CHALMERS SLADE ALPHA GRID MEDIA LIMITED Director 2016-06-10 CURRENT 2012-03-13 Active

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
2024-03-06Director's details changed for Ms Angela Ruth Mackay on 2024-01-31
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-05Change of details for Financial Times Group Limited as a person with significant control on 2019-05-01
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02Director's details changed for Mr Gareth Lofthouse on 2022-11-17
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-02-14Memorandum articles filed
2022-02-14MEM/ARTSARTICLES OF ASSOCIATION
2022-02-07Change of share class name or designation
2022-02-07Particulars of variation of rights attached to shares
2022-02-07Memorandum articles filed
2022-02-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-07RES12Resolution of varying share rights or name
2022-02-07SH10Particulars of variation of rights attached to shares
2022-02-07SH08Change of share class name or designation
2022-02-01Termination of appointment of Robert Mitchell on 2022-01-31
2022-02-01TM02Termination of appointment of Robert Mitchell on 2022-01-31
2022-01-31Appointment of Ms Alison Mary Fortescue as company secretary on 2022-01-31
2022-01-31Appointment of Mark Agnew as company secretary on 2022-01-31
2022-01-31AP03Appointment of Ms Alison Mary Fortescue as company secretary on 2022-01-31
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-02CH01Director's details changed for Angela Mackay on 2020-12-02
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK STRATHEARN
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-11AP01DIRECTOR APPOINTED MR DANIEL MARK STRATHEARN
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 25 Procter Street Procter Street London WC1V 6NY England
2019-04-08AP01DIRECTOR APPOINTED SOPHIA WARREN MARTIN
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCA ROSSI
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-05CH01Director's details changed for Mr James Watson on 2018-03-31
2018-08-02AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-05-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14PSC02Notification of Financial Times Group Limited as a person with significant control on 2018-02-01
2018-03-14PSC07CESSATION OF JAMES WATSON AS A PSC
2018-03-14PSC07CESSATION OF ROBERT PATRICK MITCHELL AS A PSC
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 222.5
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-20RES12Resolution of varying share rights or name
2018-02-20RES01ADOPT ARTICLES 01/02/2018
2018-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-14RES12Resolution of varying share rights or name
2018-02-14RES01ADOPT ARTICLES 01/02/2018
2018-02-08AP03Appointment of Robert Mitchell as company secretary on 2018-02-01
2018-02-07AP01DIRECTOR APPOINTED LUCA ROSSI
2018-02-07AP01DIRECTOR APPOINTED MR JONATHAN DAVID CHALMERS SLADE
2018-02-07AP01DIRECTOR APPOINTED ANGELA MACKAY
2018-02-07AA01Previous accounting period shortened from 28/02/18 TO 31/01/18
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHARLES GORNALL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 222.5
2018-02-01SH0131/01/18 STATEMENT OF CAPITAL GBP 222.5
2018-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075147210001
2017-10-12AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29RES13CREATION OF ORDINARY E AND ORDINARY F SHARES 24/04/2017
2017-09-29RES01ADOPT ARTICLES 24/04/2017
2017-09-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Creation of ordinary e and ordinary f shares 24/04/2017
  • Resolution of adoption of Articles of Association
2017-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-07RES13CREATION OF TWO NEW CLASSES OF SHARES 24/04/2017
2017-09-07RES01ADOPT ARTICLES 24/04/2017
2017-09-07RES01ADOPT ARTICLES 24/04/2017
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 25 MOORGATE LONDON EC2R 6AY
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 218.1
2017-06-17SH0125/04/17 STATEMENT OF CAPITAL GBP 218.10
2017-06-06AP01DIRECTOR APPOINTED MR ALASTAIR CHARLES GORNALL
2017-05-25RES01ADOPT ARTICLES 15/05/2017
2017-05-25RES12VARYING SHARE RIGHTS AND NAMES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WATSON / 16/11/2016
2016-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MITCHELL / 01/03/2016
2016-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2016 FROM HIKENIELD HOUSE EAST ANTON COURT ICKNIELD WAY ANDOVER HAMPSHIRE SP10 5RG
2016-08-08AA29/02/16 TOTAL EXEMPTION SMALL
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075147210001
2016-03-17SH02SUB-DIVISION 08/02/13
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 218
2016-03-08AR0101/03/16 FULL LIST
2016-01-13SH0131/10/15 STATEMENT OF CAPITAL GBP 218.0
2015-10-13AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-19AR0101/03/15 FULL LIST
2014-08-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-24AR0101/03/14 FULL LIST
2014-03-21AP01DIRECTOR APPOINTED MR GARETH LOFTHOUSE
2013-09-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM SOUTH PADDOCK HOUSE WOOLSTONE ROAD UFFINGTON FARINGDON OXFORDSHIRE SN7 7RE UNITED KINGDOM
2013-02-11AR0102/02/13 FULL LIST
2012-09-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-03AR0102/02/12 FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 62 THE STREET ASHTEAD SURREY KT21 1AT UNITED KINGDOM
2011-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to LONGITUDE RESEARCH 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 LONGITUDE RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LONGITUDE RESEARCH LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-03-01 £ 275,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 LONGITUDE RESEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 200
Cash Bank In Hand 2012-03-01 £ 370,563
Current Assets 2012-03-01 £ 484,405
Debtors 2012-03-01 £ 113,842
Fixed Assets 2012-03-01 £ 11,974
Shareholder Funds 2012-03-01 £ 221,248
Tangible Fixed Assets 2012-03-01 £ 11,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGITUDE RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGITUDE RESEARCH LIMITED
Trademarks
We have not found any records of LONGITUDE RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGITUDE RESEARCH 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 (58142 - Publishing of consumer and business journals and periodicals) as LONGITUDE RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONGITUDE RESEARCH 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 LONGITUDE RESEARCH 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 LONGITUDE RESEARCH 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.
    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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    Other companies at postcode EC4M 9BT