Founded in 2017, Latitude Blue, classified under reg no. 10643124 is an active company. Currently registered at 8 Kingsmere Road SW19 6PX, London the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.
Currently there are 2 directors in the the firm, namely Anne-Sophie H. and Cameron H.. In addition one secretary - Anne-Sophie H. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Kingsmere Road |
| Town | London |
| Post code | SW19 6PX |
| Country of origin | United Kingdom |
| Registration Number | 10643124 |
| Date of Incorporation | Tue, 28th Feb 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 28 February 2017
Position: Secretary
Appointed: 28 February 2017
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Cameron H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Cameron H.
| Notified on | 28 February 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 16 025 | 10 063 | 29 920 | 53 883 | |
| Current Assets | 43 065 | 10 944 | 10 440 | 66 727 | 63 916 |
| Debtors | 27 040 | 377 | 36 807 | 10 033 | |
| Net Assets Liabilities | 17 920 | 350 | 4 820 | 37 288 | 35 896 |
| Property Plant Equipment | 1 179 | 696 | |||
| Other Debtors | 949 | ||||
| Other | |||||
| Version Production Software | 1 | 1 | |||
| Accrued Liabilities Deferred Income | 750 | 750 | 750 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 589 | 2 431 | 2 431 | 2 466 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 731 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Comprehensive Income Expense | 4 470 | 42 108 | 1 392 | ||
| Corporation Tax Payable | 9 064 | 259 | |||
| Creditors | 26 097 | 11 594 | 15 260 | 29 439 | 28 584 |
| Fixed Assets | 370 | 696 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 589 | 35 | |||
| Net Current Assets Liabilities | 16 968 | 650 | 4 820 | 37 288 | 35 332 |
| Profit Loss | 81 919 | 4 470 | 42 108 | 1 392 | |
| Property Plant Equipment Gross Cost | 1 768 | 2 431 | 2 431 | 3 162 | |
| Provisions For Liabilities Balance Sheet Subtotal | 227 | 70 | 132 | ||
| Total Assets Less Current Liabilities | 18 147 | 280 | 4 820 | 37 288 | 36 028 |
| Trade Creditors Trade Payables | 64 | 99 | 235 | 1 258 | |
| Trade Debtors Trade Receivables | 26 091 | 36 251 | 8 312 | ||
| Value-added Tax Payable | 377 | 556 | 1 721 | ||
| Advances Credits Directors | 5 380 | 10 509 | |||
| Additional Provisions Increase From New Provisions Recognised | 227 | ||||
| Dividends Paid | 64 000 | ||||
| Number Shares Issued Fully Paid | 10 | ||||
| Other Creditors | 6 132 | ||||
| Other Taxation Social Security Payable | 19 901 | ||||
| Par Value Share | 0 | ||||
| Provisions | 227 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 768 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/01. filed on: 5th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy