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LATITUDE PARTNERS LTD - The Retreat, Llantrisant, Usk, Gwent, United Kingdom
Company Information
- Company registration number
- 05354182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Retreat
- Llantrisant
- Usk
- Gwent
- NP15 1ND The Retreat, Llantrisant, Usk, Gwent, NP15 1ND UK
Management
- Managing Directors
- HACKING, Steven
- Company secretaries
- HACKING, Judith
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-07
- Age Of Company 2005-02-07 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Steven Hacking
- Mr Steven Hacking
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LITEMODE LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-02-21
- Last Date: 2021-02-07
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LATITUDE PARTNERS LTD Company Description
- LATITUDE PARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 05354182. Its current trading status is "live". It was registered 2005-02-07. It was previously called LITEMODE LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at The Retreat .
Get LATITUDE PARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latitude Partners Ltd - The Retreat, Llantrisant, Usk, Gwent, United Kingdom
- 2005-02-07
- 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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-30) - AA
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accounts-with-accounts-type-micro-entity (2021-12-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-25) - AA
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confirmation-statement-with-updates (2018-02-08) - CS01
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change-person-secretary-company-with-change-date (2018-02-08) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-07-10) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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capital-cancellation-shares (2013-10-21) - SH06
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change-person-director-company-with-change-date (2013-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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capital-return-purchase-own-shares (2013-11-06) - SH03
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accounts-amended-with-made-up-date (2013-08-27) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
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appoint-person-secretary-company-with-name (2012-05-18) - AP03
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change-account-reference-date-company-previous-extended (2012-05-15) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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termination-secretary-company-with-name (2011-10-12) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-14) - AD01
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termination-director-company-with-name (2011-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-04-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-11) - AA
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-31) - AA
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legacy (2008-11-04) - 88(2)
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legacy (2008-11-04) - 123
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legacy (2008-04-17) - 287
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288c
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legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-06-02) - 363a
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legacy (2006-06-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288a
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certificate-change-of-name-company (2005-08-24) - CERTNM
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legacy (2005-05-26) - 288b
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incorporation-company (2005-02-07) - NEWINC
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legacy (2005-05-06) - 287