Latitude 91 Limited (Companies House Registration Number 05697570) is a private limited company incorporated on 2006-02-03 in England. The business can be found at The Square, Basing View The Square, Basing View, Basingstoke RG21 4EB. Having undergone a change in 2012-06-12, the previous name the company used was Polar Moment Group Limited. Latitude 91 Limited operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Latitude 91 Limited
Number 05697570
Date of Incorporation: Fri, 3rd Feb 2006
End of financial year: 30 September
Address: The Square, Basing View The Square, Basing View, Basingstoke, RG21 4EB
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
82990 - Other business support service activities not elsewhere classified

Moving on to the 6 directors that can be found in the above-mentioned enterprise, we can name: Jemma G. (in the company from 16 May 2019), Nigel C. (appointment date: 10 April 2006), Paul D. (appointed on 10 April 2006). 1 secretary is also there: Corine L. (appointed on 29 January 2018). The official register lists 1 person of significant control - Timothy S., the single professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 213,235 111,532 108,985 132,295 207,521 289,127 184,766
Fixed Assets 2,033,011 2,012,065 2,000,635 2,007,165 2,009,042 2,006,037 2,031,340
Total Assets Less Current Liabilities 1,541,371 1,535,848 1,519,182 1,452,143 1,402,143 1,952,124 1,881,217

People with significant control

Timothy S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
(SH19) 99144.00 GBP is the capital in company's statement on Thursday 18th May 2023
filed on: 18th, May 2023 | capital
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