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Latitude360 Ltd (Companies House Registration Number 09351423) is a private limited company started on 2014-12-11 originating in England. The enterprise can be found at 36 Furzedown Road, Malborough TQ7 3EX. Latitude360 Ltd operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Latitude360 Ltd
Number 09351423
Date of Incorporation: 2014/12/11
End of financial year: 31 December
Address: 36 Furzedown Road, Malborough, TQ7 3EX
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the company, we can name: Mark W. (in the company from 11 December 2014). 1 secretary is also there: Mark W. (appointed on 11 December 2014). The official register reports 1 person of significant control - Mark W., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 123,061 83,283 33,304 51,249 59,324 81,660 88,651
Fixed Assets 1,400 310,132 311,421 311,042 295,791 190,032 237,994
Total Assets Less Current Liabilities -27,788 87,163 166,055 181,006 171,503 267,399 323,794
Number Shares Allotted 100 100 - - - - -
Shareholder Funds -27,788 -49,680 - - - - -
Tangible Fixed Assets 1,400 310,132 - - - - -

People with significant control

Mark W.
1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(PSC04) Change to a person with significant control 2023-12-20
filed on: 20th, February 2024 | persons with significant control 		Free Download (2 pages)