LATITUDE 91 LIMITED
Active - Accounts Filed
General Information
NAME
LATITUDE 91 LIMITED
COMPANY NUMBER
05697570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/02/2006
(18 years and 9 months old)
WEBSITE
www.latitude-91.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/04/2006
12/06/2012
POLAR MOMENT GROUP LIMITED
View all previous names
HAMPSHIRE
RG21 4EB
Telephone: 01252810061
TPS: No
The Square, Basing View
The Square
Basingstoke
Hampshire RG21 4EB
RG21 4EB
Telephone: 810061
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATITUDE 91 LIMITED | Active - Accounts Filed | View Report |
| POLAR MOMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATITUDE 91 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATITUDE 91 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE 91 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2006 - Present (18 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/04/2006 - Present (18 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/04/2006 - Present (18 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/04/2006 - Present (18 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
10/04/2006 - Present (18 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATITUDE 91 LIMITED | Active - Accounts Filed | View Report |
| POLAR MOMENT LIMITED | Active - Accounts Filed | View Report |
| SKILLSET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Jemma Greener (925916438) Appointed |
| 30/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 06/06/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Change in Reg. Office |
| 01/02/2018 | New Company Secretary Corine Lebois-Lean (924258727) Appointed |
| 01/02/2018 | TREASURY ACCOUNTING LTD (903891580) has left the board |
| 13/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 17/02/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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