LATITUDE CONSULTING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LATITUDE CONSULTING GROUP LIMITED
COMPANY NUMBER
11266031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/03/2018
23/11/2020
UNIVERSAL THINK-TANK GROUP LIMITED
MANCHESTER
M1 6FQ
6th Floor, St James' Building
79 Oxford Street
Manchester
M1 6FQ
M1 6FQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LATITUDE CONSULTING GROUP 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 CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE CONSULTING GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2018 - Present (6 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/07/2018 - Present (6 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/08/2018 - Present (6 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/03/2018 - 23/10/2020 (2 years and 7 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/03/2018 - 23/10/2020 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | Change in Reg. Office |
| 27/11/2020 | New Accounts filed |
| 28/10/2020 | Yihan Zhao (924441410) has left the board |
| 28/10/2020 | Yihan Zhao (924441409) has left the board |
| 07/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | Qiu Xu (925891248) has left the board |
| 17/07/2019 | Change in Reg. Office |
| 30/05/2019 | New Board Member Qiu Xu (925891248) Appointed |
| 24/05/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 22/01/2019 | Stephen James Chandler (917300425) has left the board |
| 22/01/2019 | Change in Reg. Office |
| 05/12/2018 | New Board Member Stephen James Chandler (917300425) Appointed |
| 02/10/2018 | New Board Member Chunyan Zheng (925090208) Appointed |
| 29/08/2018 | New Board Member Ryan Fanhao Kong (923803667) Appointed |
| 31/07/2018 | Change in Reg. Office |
| 31/07/2018 | New Board Member Gary McIndoe (912549067) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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