Latitude 38 Limited, London
Latitude 38 Limited is a private limited company. Situated at 4 Okeover Manor, 22-23 Clapham Common North Side, London SW4 0RH, the above-mentioned 14 years old enterprise was incorporated on 2009-09-22 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).2 directors can be found in the enterprise: Oliver M. (appointed on 22 September 2009), Sarah S. (appointed on 22 September 2009).
| About | |
|---|---|
| Name: Latitude 38 Limited | |
| Number: 07026234 | |
| Incorporation date: 2009-09-22 | |
| End of financial year: 31 March |
| Address: |
4 Okeover Manor 22-23 Clapham Common North Side London SW4 0RH |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Oliver M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah S.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 29,290 | 44,063 | 57,777 | 79,197 | 36,812 | 21,108 | 124,703 | 96,317 | 51,463 | 75,553 | 98,114 |
| Fixed Assets | - | - | - | - | - | 896 | 267 | 741 | 424 | 175 | 675 |
| Number Shares Allotted | - | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | - | - | - | - | - |
| Shareholder Funds | 1,161 | 1,752 | 9,030 | 5,550 | 8,035 | 1,654 | - | - | - | - | - |
| Tangible Fixed Assets | 1,186 | 593 | - | - | 663 | 896 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,398 | 1,871 | 9,030 | 5,550 | 8,168 | 1,833 | 53,586 | 34,577 | 2,186 | 2,268 | 2,747 |
The due date for Latitude 38 Limited confirmation statement filing is 2024-10-06. The last one was submitted on 2023-09-22. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Oliver M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sarah S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Friday 22nd September 2023 filed on: 6th, October 2023 | confirmation statement |
Free Download
(4 pages)
|
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