The Latitude Group Limited is a private limited company located at 4 Victoria Court, Monmouth NP25 5DQ. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director and 1 secretary.
Director Guido M., appointed on 24 October 2019.
Changing the topic to secretaries, we can mention: Guido M., appointed on 05 November 2019.
The company is categorised as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200), "business and domestic software development" (SIC: 62012), "freight air transport" (SIC: 51210).
The latest confirmation statement was filed on 2022-10-06 and the due date for the subsequent filing is 2023-10-20. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.
| Office Address | 4 Victoria Court |
| Town | Monmouth |
| Post code | NP25 5DQ |
| Country of origin | United Kingdom |
| Registration Number | 12279740 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Sea and coastal freight water transport |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jul 2023 (303 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Secretary
Appointed: 05 November 2019
Position: Director
Appointed: 24 October 2019
The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Guido M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.
Guido M.
| Notified on | 24 October 2019 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, May 2023 |
dissolution | Free Download (1 page) |
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