LATITUDE MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
LATITUDE MIDCO 1 LIMITED
COMPANY NUMBER
11353111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2018
(6 years and 6 months old)
WEBSITE
http://specialistsoftwareservices.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO26 6RW
Flat 3
Galaxy House
32 Leonard Street
London
EC2A 4LX
Marlborough House
Westminster Place
York Business Park, Nether Poppl
YORK
YO26 6RW
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 TOPCO LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
Credit Risk Overview
Want to learn more about LATITUDE MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE MIDCO 1 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 |
|---|---|---|---|---|
|
18/06/2018 - Present (6 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 28 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Oct 1971 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/09/2019 - 31/01/2021 (1 years and 4 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CETP III LS SARL | N/A | N/A |
| LATITUDE TOPCO LIMITED | Active - Accounts Filed | View Report |
| LATITUDE EBT LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUD OPTICS LIMITED | Active - Accounts Filed | View Report |
| DERIVE LOGIC LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECH LIMITED | Non-Trading | View Report |
| LIVINGSTONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE TECHNOLOGY LIMITED | Non-Trading | View Report |
| SPECIALIST CONSULTANTS FOR SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 08/11/2023 | Christopher Paul Allan (921796049) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Christopher Paul Allan (921796049) Appointed |
| 27/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Perry John Fawcett (913709748) Appointed |
| 24/06/2019 | Timothy Laurence Green (913229523) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 21/06/2018 | Fernando Chueca (924618741) has left the board |
| 21/06/2018 | Andrew John Howlett-Bolton (924618740) has left the board |
| 20/06/2018 | New Board Member Nicholas James Lee (906543006) Appointed |
| 20/06/2018 | New Board Member Timothy Laurence Green (913229523) Appointed |
| 20/06/2018 | Change in Reg. Office |
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