Active
Company Information for LATITUDE MIDCO 2 LIMITED
MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW,
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Company Registration Number
11354419
Private Limited Company
Active |
Company Name | |
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LATITUDE MIDCO 2 LIMITED | |
Legal Registered Office | |
MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW | |
Company Number | 11354419 | |
---|---|---|
Company ID Number | 11354419 | |
Date formed | 2018-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 07/06/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 03:01:28 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY LAURENCE GREEN |
||
NICHOLAS JAMES LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERNANDO CHUECA |
Director | ||
ANDREW JOHN HOWLETT-BOLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATITUDE MIDCO 1 LIMITED | Director | 2018-06-18 | CURRENT | 2018-05-10 | Active | |
LATITUDE BIDCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-05-10 | Active | |
LATITUDE TOPCO LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-09 | Active | |
LIVINGSTONE TECHNOLOGIES LIMITED | Director | 2015-06-11 | CURRENT | 2010-06-15 | Active | |
LIVINGSTONE HOLDINGS LIMITED | Director | 2015-06-11 | CURRENT | 2011-05-26 | Active | |
LATITUDE MIDCO 1 LIMITED | Director | 2018-06-18 | CURRENT | 2018-05-10 | Active | |
LATITUDE BIDCO LIMITED | Director | 2018-06-18 | CURRENT | 2018-05-10 | Active | |
LATITUDE TOPCO LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-09 | Active | |
NJL LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/02/24 FROM Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England | ||
Change of details for Latitude Midco 1 Limited as a person with significant control on 2024-02-29 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Change of details for Latitude Midco 1 Limited as a person with significant control on 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 113544190003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113544190001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113544190002 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY JOHN FAWCETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 2841816.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113544190002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PERRY JOHN FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAURENCE GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 2722591 | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWLETT-BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CHUECA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM 1 st James's Market London SW1Y 4AH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LAURENCE GREEN | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 2114924 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 2114924 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113544190001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LATITUDE MIDCO 2 LIMITED are:
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. |