Latitude Bidco Limited. Head office in London. Check Director.

Latitude Bidco Limited, London

Latitude Bidco Limited is a private limited company. Registered at Galaxy House Unit 3, 32 Leonard Street, London EC2A 4LX, the aforementioned 5 years old business was incorporated on 2018-05-10 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this business: Nicholas L. (appointed on 18 June 2018). As for the secretaries (1 in total), we can name: Nicholas L. (appointed on 31 May 2018).

About
Name: Latitude Bidco Limited
Number: 11355017
Incorporation date: 2018-05-10
End of financial year: 31 December


Address:	Galaxy House Unit 3 32 Leonard Street London EC2A 4LX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Latitude Midco 2 Limited

10 May 2018

Address	Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
Legal authority	United Kingdom Of England And Wales
Legal form	Private Limited Comapny
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11354419
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Latitude Bidco Limited confirmation statement filing is 2024-05-23. The most current one was filed on 2023-05-09. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary corporation Latitude Midco 2 Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Westminster Place, York Business Park, YO26 6RW York.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control February 29, 2024 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control February 29, 2024 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on February 29, 2024 filed on: 29th, February 2024 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, December 2023 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, December 2023 \| other	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, December 2023 \| other	Free Download
TM01	Director appointment termination date: October 31, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control October 31, 2022 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, May 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, May 2023 \| incorporation	Free Download (35 pages)
CS01	Confirmation statement with no updates May 9, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 113550170003, created on May 2, 2023 filed on: 4th, May 2023 \| mortgage	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, March 2023 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, December 2022 \| accounts	Free Download (30 pages)
AD01	Registered office address changed from Kilnbrook House Rose Kiln Lane Reading RG2 0BY England to Galaxy House Unit 3 32 Leonard Street London EC2A 4LX on October 31, 2022 filed on: 31st, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 9, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On February 28, 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, January 2022 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 9, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	On January 21, 2021 new director was appointed. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2021 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, October 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates May 9, 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on October 31, 2019: 2841816.00 GBP filed on: 15th, November 2019 \| capital	Free Download (4 pages)
MR01	Registration of charge 113550170002, created on October 30, 2019 filed on: 6th, November 2019 \| mortgage	Free Download (53 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (28 pages)
AP01	On September 12, 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2019 filed on: 20th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 9, 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (4 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
AP01	On April 1, 2019 new director was appointed. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on April 1, 2019: 2722591.00 GBP filed on: 5th, April 2019 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2019 to December 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: June 18, 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 18, 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
AP01	On June 18, 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 18, 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, June 2018 \| resolution	Free Download (41 pages)
AP03	On May 31, 2018 - new secretary appointed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 st James's Market London SW1Y 4AH United Kingdom to Kilnbrook House Rose Kiln Lane Reading RG2 0BY on June 5, 2018 filed on: 5th, June 2018 \| address	Free Download (1 page)
SH01	Capital declared on May 31, 2018: 2114924.00 GBP filed on: 4th, June 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 113550170001, created on May 31, 2018 filed on: 1st, June 2018 \| mortgage	Free Download (52 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2018 \| incorporation	Free Download (50 pages)
SH01	Capital declared on May 10, 2018: 1.00 GBP capital

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