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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2006
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legacy (2006-05-18) - 88(2)R
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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 (2006-04-27) - 88(2)R
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statement-of-affairs (2006-05-18) - SA