Latitude Midco 1 Limited. Head office in London. Check Director.

Latitude Midco 1 Limited, London

Latitude Midco 1 Limited is a private limited company. Situated at Galaxy House Unit 3, 32 Leonard Street, London EC2A 4LX, the above-mentioned 5 years old enterprise was incorporated on 2018-05-10 and is classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this company: Nicholas L. (appointed on 18 June 2018).

About
Name: Latitude Midco 1 Limited
Number: 11353111
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 Topco 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 Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11352571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Latitude Midco 1 Limited confirmation statement filing is 2024-05-23. The latest confirmation statement was submitted on 2023-05-09. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only corporation Latitude Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Westminster Place, York Business Park, YO26 6RW York.

Company filing

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Type		Free download
AD01	Address change date: Thu, 29th Feb 2024. New Address: Marlborough House Westminster Place York Business Park York YO26 6RW. Previous address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England filed on: 29th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Thu, 29th Feb 2024. New Address: Marlborough House Westminster Place York Business Park York YO26 6RW. Previous address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England filed on: 29th, February 2024 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 29th Feb 2024 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, December 2023 \| accounts	Free Download (42 pages)
TM01	Tue, 31st Oct 2023 - the day director's appointment was terminated filed on: 6th, November 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 31st Oct 2022 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 9th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 19th, May 2023 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, May 2023 \| resolution	Free Download (38 pages)
SH01	Capital declared on Tue, 2nd May 2023: 81632798.00 GBP filed on: 9th, May 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 113531110001, created on Tue, 2nd May 2023 filed on: 4th, May 2023 \| mortgage	Free Download (13 pages)
SH01	Capital declared on Tue, 31st Jan 2023: 77583583.00 GBP filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (23 pages)
AD01	Address change date: Mon, 31st Oct 2022. New Address: Galaxy House Unit 3 32 Leonard Street London EC2A 4LX. Previous address: Kilnbrook House Rose Kiln Lane Reading RG2 0BY England filed on: 31st, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 9th May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, January 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Sun, 9th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 21st Jan 2021 new director was appointed. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, October 2020 \| accounts	Free Download (24 pages)
SH01	Capital declared on Tue, 20th Oct 2020: 5140357.00 GBP filed on: 21st, October 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 9th May 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Oct 2019: 5067592.00 GBP filed on: 15th, November 2019 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (23 pages)
AP01	On Thu, 12th Sep 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
TM01	Fri, 31st May 2019 - the day director's appointment was terminated filed on: 20th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 9th May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Apr 2019: 4584117.00 GBP filed on: 5th, April 2019 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
TM01	Mon, 18th Jun 2018 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
TM01	Mon, 18th Jun 2018 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 18th Jun 2018. New Address: Kilnbrook House Rose Kiln Lane Reading RG2 0BY. Previous address: 1 st James's Market London SW1Y 4AH United Kingdom filed on: 18th, June 2018 \| address	Free Download (1 page)
AP01	On Mon, 18th Jun 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 18th Jun 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 31st May 2018: 2114924.00 GBP filed on: 4th, June 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 31st May 2018: 3455462.00 GBP filed on: 4th, June 2018 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2018 \| incorporation	Free Download (49 pages)
SH01	Capital declared on Thu, 10th May 2018: 1.00 GBP capital

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