Latitude 33 Ltd in SOUTH CROYDON

Latitude 33 Ltd SOUTH CROYDON

Latitude 33 started in year 2009 as Private Limited Company with registration number 06996967. The Latitude 33 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in South Croydon at 58 Church Way. Postal code: CR2 0JR.

At the moment there are 2 directors in the the company, namely Paul C. and Benjamin O.. In addition one secretary - Kirsty C. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Latitude 33 Ltd Address / Contact

Office Address	58 Church Way
Town	South Croydon
Post code	CR2 0JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06996967
Date of Incorporation	Thu, 20th Aug 2009
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Kirsty C.

Position: Secretary

Appointed: 20 August 2009

Paul C.

Position: Director

Appointed: 20 August 2009

Benjamin O.

Position: Director

Appointed: 20 August 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Paul C. The abovementioned PSC and has 25-50% shares.

Paul C.

Notified on	20 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	4 452	2 775	1 738	1 000	2	2	2

Balance Sheet
Cash Bank In Hand	7 984	1 083	444	132
Net Assets Liabilities Including Pension Asset Liability	4 452	2 775	1 738	2	2	2	2
Tangible Fixed Assets	2 206	1 932	1 932	868
Net Assets Liabilities							2	2	2	2	2	2
Current Assets		1 083	2 436	132

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	4 450	2 773	2 374	998
Shareholder Funds	4 452	2 775	1 738	1 000	2	2	2

Other
Accruals Deferred Income	660	240
Creditors Due After One Year	4 496
Creditors Due Within One Year	582	240	1 992
Net Current Assets Liabilities	7 402	843	444	132
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2
Tangible Fixed Assets Additions		678
Tangible Fixed Assets Cost Or Valuation	3 909	4 587	4 587	4 587
Tangible Fixed Assets Depreciation	1 703	2 655	2 655	3 719
Tangible Fixed Assets Depreciation Charged In Period		952		426
Total Assets Less Current Liabilities	9 608	2 775	2 376	1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2	2	2	2	2	2
Fixed Assets		1 932	1 294	868
Other Creditors Due Within One Year			1 992
Trade Creditors Within One Year		240

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-20 filed on: 20th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-20 filed on: 20th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 17th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-08-20 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 29th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-20 filed on: 21st, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 10th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-20 filed on: 22nd, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 12th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-20 filed on: 30th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 1st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-20 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 26th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-20 filed on: 1st, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 1st, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-20 filed on: 31st, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 10th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-20 filed on: 7th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-20 filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-11: 2.00 GBP	capital
AAMD	Amended accounts made up to 2013-08-31 filed on: 11th, June 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, May 2014	accounts	Free Download (9 pages)
CH01	On 2013-12-02 director's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Princess Court 56 Wickham Road Beckenham Kent BR3 6LU United Kingdom on 2013-12-02 filed on: 2nd, December 2013	address	Free Download (1 page)
CH03	On 2013-12-02 secretary's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
CH01	On 2013-12-02 director's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-20 filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-20 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 31st, May 2012	accounts	Free Download (6 pages)
CH01	On 2012-05-29 director's details were changed filed on: 29th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-20 filed on: 9th, September 2011	annual return	Free Download (5 pages)
CH01	On 2011-09-08 director's details were changed filed on: 8th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-09-08 director's details were changed filed on: 8th, September 2011	officers	Free Download (2 pages)
CH03	On 2011-09-08 secretary's details were changed filed on: 8th, September 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 18th, May 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2011-05-16 filed on: 16th, May 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-08-20 filed on: 9th, September 2010	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 20th, August 2009	incorporation	Free Download (13 pages)

Latitude 33 Ltd SOUTH CROYDON

Latitude 33 Ltd Address / Contact

Company Information / Profile

Company staff

Kirsty C.

Paul C.

Benjamin O.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us