Latitude Equipment Ltd is a private limited company registered at Peppers, Market Street, East Harling NR16 2AD. Incorporated on 2022-11-07, this 1-year-old company is run by 3 directors.
Director Thomas S., appointed on 01 February 2024. Director Jack D., appointed on 07 November 2022. Director Matthew W., appointed on 07 November 2022.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
The last confirmation statement was sent on 2023-02-08 and the deadline for the subsequent filing is 2024-02-22.
| Office Address | Peppers |
| Office Address2 | Market Street |
| Town | East Harling |
| Post code | NR16 2AD |
| Country of origin | United Kingdom |
| Registration Number | 14466173 |
| Date of Incorporation | Mon, 7th Nov 2022 |
| Industry | Television programme production activities |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 7th Aug 2024 (100 days left) |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Jack D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew W. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack D.
| Notified on | 7 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew W.
| Notified on | 7 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 3rd April 2024 director's details were changed filed on: 3rd, April 2024 |
officers | Free Download (2 pages) |
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