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Company Information for

LATITUDE 22 LIMITED

125 HIGH STREET, ODIHAM, HOOK, RG29 1LA,
Company Registration Number
09094694
Private Limited Company
Liquidation

Company Overview

About Latitude 22 Ltd
LATITUDE 22 LIMITED was founded on 2014-06-19 and has its registered office in Hook. The organisation's status is listed as "Liquidation". Latitude 22 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
LATITUDE 22 LIMITED
 
Legal Registered Office
125 HIGH STREET
ODIHAM
HOOK
RG29 1LA
Other companies in RG7
 
Filing Information
Company Number 09094694
Company ID Number 09094694
Date formed 2014-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/07/2018
Account next due 27/04/2020
Latest return 19/06/2015
Return next due 17/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 12:00:08
Primary Source:Companies House
Companies with same name LATITUDE 22 LIMITED
The following companies were found which have the same name as LATITUDE 22 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Latitude 22 Degrees Limited Active Company formed on the 2012-04-12
LATITUDE 2208, LLC 175 SW 7 STREET MIAMI FL 33130 Active Company formed on the 2013-12-20
LATITUDE 22, LLC 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 Active Company formed on the 2016-06-10

Company Officers of LATITUDE 22 LIMITED

Current Directors
Officer Role Date Appointed
MARK GERALD GRIFFITHS
Director 2015-07-01
NICHOLAS ANDREW NORGATE
Director 2015-07-01
ADRIAN MARK PARSONS
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MCNAE
Director 2014-06-19 2016-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GERALD GRIFFITHS MTK EUROPE LTD Director 2018-05-01 CURRENT 2014-07-23 Active
MARK GERALD GRIFFITHS GESIN EUROPE LTD Director 2018-01-03 CURRENT 2018-01-03 Active
MARK GERALD GRIFFITHS CONCEPT ONE TRADING LTD Director 2015-11-24 CURRENT 2015-11-24 Active
MARK GERALD GRIFFITHS Q4 EUROPE LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
MARK GERALD GRIFFITHS Q4 IP COMPANY LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
MARK GERALD GRIFFITHS CONCEPT ONE EUROPE LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
MARK GERALD GRIFFITHS LMNADE EUROPE LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
MARK GERALD GRIFFITHS VENTURA INCORPORATED LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
MARK GERALD GRIFFITHS INLINERS PLC Director 2012-03-01 CURRENT 1995-02-06 Dissolved 2016-01-19
MARK GERALD GRIFFITHS VENTURA CORPORATION LIMITED Director 2003-01-03 CURRENT 1985-08-07 Liquidation
MARK GERALD GRIFFITHS INNOVO INTERNATIONAL LIMITED Director 1993-05-20 CURRENT 1991-07-29 Dissolved 2016-11-22
NICHOLAS ANDREW NORGATE GESIN EUROPE LTD Director 2018-01-03 CURRENT 2018-01-03 Active
NICHOLAS ANDREW NORGATE CONCEPT ONE TRADING LTD Director 2015-11-24 CURRENT 2015-11-24 Active
NICHOLAS ANDREW NORGATE Q4 EUROPE LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
NICHOLAS ANDREW NORGATE Q4 IP COMPANY LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
NICHOLAS ANDREW NORGATE VENTURA INCORPORATED LIMITED Director 2014-04-25 CURRENT 2014-01-24 Active
ADRIAN MARK PARSONS Q4 EUROPE LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
ADRIAN MARK PARSONS Q4 IP COMPANY LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off

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
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2017 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT
2016-11-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNAE
2015-11-04AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW NORGATE
2015-11-04AP01DIRECTOR APPOINTED MR ADRIAN MARK PARSONS
2015-11-04AP01DIRECTOR APPOINTED MR MARK GERALD GRIFFITHS
2015-10-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-23AR0119/06/15 FULL LIST
2015-03-12SH0101/01/15 STATEMENT OF CAPITAL GBP 10
2014-06-19AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 9.9
2014-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LATITUDE 22 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-10
Notices to2018-10-10
Resolution2018-10-10
Fines / Sanctions
No fines or sanctions have been issued against LATITUDE 22 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LATITUDE 22 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-07-27
Annual Accounts
2018-07-27
Annual Accounts
2018-07-27
Annual Accounts
2018-07-27

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 22 LIMITED

Intangible Assets
Patents
We have not found any records of LATITUDE 22 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATITUDE 22 LIMITED
Trademarks
We have not found any records of LATITUDE 22 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LATITUDE 22 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as LATITUDE 22 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE 22 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.
Import/Export of Goods
Goods imported/exported by LATITUDE 22 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194018000Seats, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLATITUDE 22 LIMITEDEvent Date2018-10-10
Name of Company: LATITUDE 22 LIMITED Company Number: 09094694 Nature of Business: Sale of household goods Registered office: 125 High Street, Odiham, Hook, RG29 1LA Type of Liquidation: Members Date o…
 
Initiating party Event TypeNotices to
Defending partyLATITUDE 22 LIMITEDEvent Date2018-10-10
 
Initiating party Event TypeResolution
Defending partyLATITUDE 22 LIMITEDEvent Date2018-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATITUDE 22 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 LATITUDE 22 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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