• UK
  • LATITUDE 91 LIMITED - The Square, Basing View The Square, Basing View, Basingstoke, Hampshire, United Kingdom

Company Information

Company registration number
05697570
Company Status
LIVE
Country
United Kingdom
Registered Address
The Square, Basing View The Square
Basing View
Basingstoke
Hampshire
RG21 4EB
England
The Square, Basing View The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, England UK

Management

Managing Directors
COOPEY, Nigel
DEED, Paul James Christopher
GREENER, Jemma
PROUD, David Alner
ROZEK, John Anthony
STRATTON, Timothy Andrew
Company secretaries
LEBOIS-LEAN, Corine

Company Details

Type of Business
ltd
Incorporated
2006-02-03
Age Of Company
2006-02-03 18 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Timothy Andrew Stratton

Jurisdiction Particularities

Company Name (english)
Latitude 91 Limited
Additional Status Details
Active
Previous Names
POLAR MOMENT GROUP LIMITED
VAT Number
GB887125591
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-02-03
Annual Return
Due Date: 2025-03-07
Last Date: 2024-02-21

LATITUDE 91 LIMITED Company Description

LATITUDE 91 LIMITED is a ltd registered in United Kingdom with the Company reg no 05697570. Its current trading status is "live". It was registered 2006-02-03. It was previously called POLAR MOMENT GROUP LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at The Square, Basing View The Square .
More information

Get LATITUDE 91 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Latitude 91 Limited - The Square, Basing View The Square, Basing View, Basingstoke, Hampshire, United Kingdom

2006-02-03 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LATITUDE 91 LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-04-15) - RESOLUTIONS

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  • legacy (2024-04-15) - CAP-SS

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  • legacy (2024-04-15) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-04-15) - SH19

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  • confirmation-statement-with-updates (2024-02-22) - CS01

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  • resolution (2023-04-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-02-23) - CS01

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  • legacy (2023-04-06) - CAP-SS

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  • accounts-with-accounts-type-unaudited-abridged (2023-06-08) - AA

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  • legacy (2023-04-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-05-18) - SH19

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  • legacy (2023-05-18) - CAP-SS

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  • resolution (2023-05-18) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

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  • legacy (2023-05-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-03-30) - SH19

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  • legacy (2022-03-30) - SH20

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  • legacy (2022-03-30) - CAP-SS

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  • resolution (2022-03-30) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-22) - SH01

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  • confirmation-statement-with-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-08) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-25) - SH19

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  • legacy (2021-06-14) - CAP-SS

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  • resolution (2021-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-26) - AA

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • resolution (2020-02-12) - RESOLUTIONS

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  • legacy (2020-02-12) - CAP-SS

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  • legacy (2020-02-12) - SH20

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  • confirmation-statement-with-updates (2020-02-17) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-12) - SH19

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-26) - AA

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  • legacy (2019-04-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-04-10) - SH19

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  • legacy (2019-04-10) - CAP-SS

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  • resolution (2019-04-10) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2019-02-25) - CH03

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-01-30) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-01-30) - TM02

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  • confirmation-statement-with-updates (2018-02-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01

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  • change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02

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  • accounts-with-accounts-type-small (2017-06-08) - AA

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2017-02-14) - SH02

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  • accounts-with-accounts-type-small (2016-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-small (2015-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-15) - MR01

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  • capital-alter-shares-redemption-statement-of-capital (2014-02-10) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • change-account-reference-date-company-current-extended (2014-06-25) - AA01

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  • capital-allotment-shares (2014-08-22) - SH01

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  • accounts-with-accounts-type-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • accounts-with-accounts-type-group (2013-01-03) - AA

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  • certificate-change-of-name-company (2012-06-12) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • move-registers-to-sail-company (2012-02-03) - AD03

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  • change-sail-address-company (2012-02-03) - AD02

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  • capital-alter-shares-redemption-statement-of-capital (2012-01-09) - SH02

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  • accounts-with-accounts-type-group (2011-12-29) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2011-11-07) - SH02

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  • legacy (2011-07-16) - MG01

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  • gazette-filings-brought-up-to-date (2011-09-21) - DISS40

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  • capital-return-purchase-own-shares (2011-01-20) - SH03

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  • capital-return-purchase-own-shares (2011-02-14) - SH03

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  • change-corporate-secretary-company-with-change-date (2011-02-25) - CH04

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  • legacy (2011-05-05) - MG02

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  • legacy (2011-05-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • capital-return-purchase-own-shares (2010-06-08) - SH03

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  • gazette-notice-compulsary (2010-06-08) - GAZ1

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  • capital-alter-shares-redemption-statement-of-capital (2010-06-08) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • miscellaneous (2010-06-18) - MISC

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  • capital-return-purchase-own-shares (2010-06-30) - SH03

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  • capital-return-purchase-own-shares (2010-07-27) - SH03

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  • capital-return-purchase-own-shares (2010-09-16) - SH03

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  • capital-alter-shares-redemption-statement-of-capital (2010-10-07) - SH02

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  • capital-return-purchase-own-shares (2010-10-22) - SH03

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  • accounts-with-accounts-type-group (2010-11-04) - AA

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  • capital-return-purchase-own-shares (2010-11-22) - SH03

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  • capital-return-purchase-own-shares (2010-12-31) - SH03

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  • accounts-with-accounts-type-small (2009-09-22) - AA

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  • termination-director-company-with-name (2009-12-16) - TM01

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  • legacy (2009-02-04) - 363a

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • termination-director-company-with-name (2009-12-31) - TM01

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  • change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01

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  • accounts-with-accounts-type-small (2008-10-30) - AA

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  • legacy (2008-02-04) - 363a

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  • accounts-with-accounts-type-small (2007-09-04) - AA

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  • legacy (2007-02-05) - 363a

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  • legacy (2006-05-18) - 88(2)R

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  • incorporation-company (2006-02-03) - NEWINC

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  • certificate-change-of-name-company (2006-04-05) - CERTNM

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-04-11) - 288b

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  • legacy (2006-04-12) - 288a

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  • legacy (2006-04-21) - 395

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  • resolution (2006-04-27) - RESOLUTIONS

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  • legacy (2006-04-27) - 123

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  • legacy (2006-04-27) - 88(2)R

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  • legacy (2006-05-16) - 225

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  • statement-of-affairs (2006-05-18) - SA

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