LATITUDE BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LATITUDE BIDCO LIMITED
COMPANY NUMBER
11355017
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 7 months old)
WEBSITE
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 MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LATITUDE BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTONE HOLDINGS 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 BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE BIDCO 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 |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2018 - Present (6 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 28 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Oct 1971 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
18/06/2018 - Present (6 years and 6 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
| 19/05/2023 | New Confirmation Statement filed |
| 09/02/2023 | Mark Andrew Braund (927728693) has left the board |
| 09/02/2023 | Mark Andrew Braund (927728693) has left the board |
| 04/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Mark Andrew Braund (927728693) Appointed |
| 10/03/2022 | Christopher Graham Gough (916724851) has left the board |
| 12/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Christopher Paul Allan (921796049) Appointed |
| 29/10/2020 | 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 |
| 09/04/2019 | New Board Member Trevor Andrew Rolls (919706834) Appointed |
| 09/04/2019 | New Board Member Christopher Graham Gough (916724851) Appointed |
| 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 Timothy Laurence Green (913229523) Appointed |
| 20/06/2018 | New Board Member Nicholas James Lee (906543006) Appointed |
| 13/06/2018 | New Company Secretary Nicholas Lee (924727402) Appointed |
| 07/06/2018 | Change in Reg. Office |
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