Latitude Consulting Group Limited. net worth, address, company information. Free

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Latitude Consulting Group Limited (reg no 11266031) is a private limited company founded on 2018-03-20 in England. This firm is registered at 6Th Floor, St James' Building, 79 Oxford Street, Manchester M1 6FQ. Changed on 2020-11-23, the previous name the firm utilized was Universal Think-Tank Group Limited. Latitude Consulting Group Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 63990 - "other information service activities n.e.c.", Standard Industrial Classification code: 85600 - "educational support services".

Company details

Name	Latitude Consulting Group Limited
Number	11266031
Date of Incorporation:	2018-03-20
End of financial year:	31 March
Address:	6th Floor, St James' Building, 79 Oxford Street, Manchester, M1 6FQ
SIC code:	70229 - Management consultancy activities other than financial management 63990 - Other information service activities n.e.c. 85600 - Educational support services

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Ryan K. (appointed on 24 August 2018), Gary M. (appointment date: 25 July 2018), Chunyan Z. (appointed on 23 May 2018). The Companies House indexes 2 persons of significant control, namely: Chunyan Z. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Yihan Z. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,798	199,102	235,142	241,430	167,248
Total Assets Less Current Liabilities	22,985	156,789	205,407	205,166	133,656

People with significant control

Chunyan Z.

17 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Yihan Z.

20 March 2018 - 17 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024/01/01 director's details were changed filed on: 1st, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/01/01 director's details were changed filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/01/01 director's details were changed filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023/03/19 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/03/19 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, July 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, April 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, April 2021 \| incorporation	Free Download (40 pages)
(PSC04) Change to a person with significant control 2021/02/02 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/03/29 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/29 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/29 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Regency Court 62-66 Deansgate Manchester M3 2EN England on 2021/03/29 to 6th Floor, St James' Building 79 Oxford Street Manchester M1 6FQ filed on: 29th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/03/19 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021/02/02 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/05 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/05 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/11/25 director's details were changed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/23 filed on: 23rd, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC01) Notification of a person with significant control 2020/11/17 filed on: 17th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/11/17 filed on: 17th, November 2020 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/10/23 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/10/23 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, October 2020 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
(CH01) On 2018/07/25 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/01 director's details were changed filed on: 16th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/09/01 director's details were changed filed on: 16th, August 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/07/08 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/05/18 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/03/19 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, October 2019 \| resolution	Free Download (40 pages)
(TM01) Director's appointment terminated on 2019/09/10 filed on: 10th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/09/24 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/23. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 17 Marble Street Manchester M2 3AW England on 2019/07/15 to Regency Court 62-66 Deansgate Manchester M3 2EN filed on: 15th, July 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/05/28. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, May 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/03/19 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019/02/21 filed on: 21st, February 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On 2019/02/19 secretary's details were changed filed on: 21st, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/01/14 filed on: 18th, January 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 62-66 Deansgate Manchester M3 2EN England on 2019/01/18 to 17 Marble Street Manchester M2 3AW filed on: 18th, January 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/12/03. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/24. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/08/24 director's details were changed filed on: 27th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/24. filed on: 27th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/07/25 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/25. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ground Floor 2 Woodberry Grove London N12 0DR England on 2018/07/27 to 62-66 Deansgate Manchester M3 2EN filed on: 27th, July 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, March 2018 \| incorporation	Free Download (40 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/03/20 capital

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