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Latitude Five Limited (registration number 08021228) is a private limited company established on 2012-04-05 originating in United Kingdom. This business can be found at 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Changed on 2013-07-05, the previous name the enterprise used was Civ Corporate Services Limited. Latitude Five Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Latitude Five Limited
Number 08021228
Date of Incorporation: April 5, 2012
End of financial year: 31 December
Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Ivan C. (appointed on 05 April 2012), Emmanuelle-Ludivine W. (appointment date: 05 April 2012). The official register reports 1 person of significant control - Latitude Five Group Limited, a business that can be reached at 86-90 Paul Street, EC2A 4NE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30
Current Assets 52,325
Fixed Assets 1,023
Number Shares Allotted 1,000
Shareholder Funds 39,680
Tangible Fixed Assets 1,023
Total Assets Less Current Liabilities 39,680

People with significant control

Latitude Five Group Limited
7 April 2016
Address 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Legal authority English Law
Legal form Private Companies Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9481820
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
(CS01) Confirmation statement with updates 10th March 2024
filed on: 10th, March 2024 | confirmation statement 		Free Download (4 pages)

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