Latitude Consulting Group Limited is a private limited company situated at 6Th Floor, St James' Building, 79 Oxford Street, Manchester M1 6FQ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 3 directors.
Director Ryan K., appointed on 24 August 2018. Director Gary M., appointed on 25 July 2018. Director Chunyan Z., appointed on 23 May 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "educational support services" (Standard Industrial Classification code: 85600). According to official records there was a name change on 2020-11-23 and their previous name was Universal Think-Tank Group Limited.
The latest confirmation statement was filed on 2023-03-19 and the date for the subsequent filing is 2024-04-02. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6th Floor, St James' Building |
| Office Address2 | 79 Oxford Street |
| Town | Manchester |
| Post code | M1 6FQ |
| Country of origin | United Kingdom |
| Registration Number | 11266031 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 24 August 2018
Position: Director
Appointed: 25 July 2018
Position: Director
Appointed: 23 May 2018
The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Chunyan Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Yihan Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Chunyan Z.
| Notified on | 17 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yihan Z.
| Notified on | 20 March 2018 |
| Ceased on | 17 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Universal Think-tank Group | November 23, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 22 578 | 158 423 | 219 083 | 232 220 | 144 077 |
| Current Assets | 26 798 | 199 102 | 235 142 | 241 430 | 167 248 |
| Debtors | 4 220 | 40 679 | 16 059 | 9 210 | 23 171 |
| Net Assets Liabilities | 2 530 | -43 211 | -41 271 | -35 343 | -113 551 |
| Other Debtors | 4 220 | 16 479 | 1 059 | 5 457 | 23 141 |
| Property Plant Equipment | 2 396 | 4 466 | 4 708 | 4 583 | 4 764 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 313 | 1 220 | 2 539 | 4 259 | 6 320 |
| Average Number Employees During Period | 5 | 6 | 8 | 7 | 6 |
| Creditors | 20 000 | 200 000 | 246 678 | 240 509 | 247 207 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 487 | 907 | 1 319 | 1 720 | 2 061 |
| Net Current Assets Liabilities | 20 589 | 152 323 | 200 699 | 200 583 | 128 892 |
| Other Creditors | 20 000 | 200 000 | 200 845 | 200 000 | 200 000 |
| Other Taxation Social Security Payable | 92 | 4 737 | 3 569 | 1 776 | 2 032 |
| Property Plant Equipment Gross Cost | 2 709 | 5 686 | 7 247 | 8 842 | 11 084 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 434 | 2 977 | 1 561 | 1 595 | 2 242 |
| Total Assets Less Current Liabilities | 22 985 | 156 789 | 205 407 | 205 166 | 133 656 |
| Bank Borrowings Overdrafts | 45 833 | 40 509 | 47 207 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 455 | ||||
| Trade Creditors Trade Payables | 3 002 | 580 | 13 010 | 618 | |
| Trade Debtors Trade Receivables | 24 200 | 15 000 | 3 753 | 30 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/19 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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