Latitude 38 Consulting Ltd (reg no 08261450) is a private limited company legally formed on 2012-10-19. The enterprise can be found at 85 Coton Road, Granchester, Cambridge CB3 9NT. Latitude 38 Consulting Ltd is operating under SIC code: 70229 - "management consultancy activities other than financial management".
Company details
| Name | Latitude 38 Consulting Ltd |
| Number | 08261450 |
| Date of Incorporation: | Friday 19th October 2012 |
| End of financial year: | 31 October |
| Address: | 85 Coton Road, Granchester, Cambridge, CB3 9NT |
| SIC code: |
70229 - Management consultancy activities other than financial management |
As for the 2 directors that can be found in the firm, we can name: Charles W. (in the company from 19 October 2012), Susan W. (appointment date: 19 October 2012). The Companies House lists 2 persons of significant control, namely: Charles W. has over 3/4 of shares, 3/4 to full of voting rights, Susan W. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 31,348 | 19,683 | 1,775 | 23,442 | 19,390 | 40,660 | 100,054 | 118,685 | 101,386 | 64,942 |
| Total Assets Less Current Liabilities | 65 | 342 | -6,868 | 218 | 6,375 | 893 | 786 | 41,667 | 41,830 | 27,042 |
| Fixed Assets | 110 | 821 | 494 | 712 | - | - | - | - | - | - |
| Number Shares Allotted | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 65 | 178 | -6,868 | 75 | - | - | - | - | - | - |
| Tangible Fixed Assets | 110 | 821 | 494 | 712 | - | - | - | - | - | - |
People with significant control
Charles W.
17 January 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Susan W.
19 October 2016 - 31 October 2023
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(PSC07) Cessation of a person with significant control Tue, 31st Oct 2023 filed on: 13th, November 2023 | persons with significant control |
Free Download
(1 page)
|
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