• UK
  • LATITUDE NORTH CONSULTANTS LTD - 14 Foxwood Avenue, Christchurch, BH23 3LA, England, United Kingdom

Company Information

Company registration number
07025812
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Foxwood Avenue
Christchurch
BH23 3LA
England
14 Foxwood Avenue, Christchurch, BH23 3LA, England UK

Management

Managing Directors
SPARKS, John Philip
Company secretaries
ROOKER, Ian Charles

Company Details

Type of Business
ltd
Incorporated
2009-09-22
Age Of Company
2009-09-22 14 years
SIC/NACE
63990

Ownership

Beneficial Owners
-
Mr John Philip Sparks

Jurisdiction Particularities

Additional Status Details
active
Previous Names
REVOLVE DESIGN AND CREATIVE LTD
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2024-04-19
Last Date: 2023-04-05

LATITUDE NORTH CONSULTANTS LTD Company Description

LATITUDE NORTH CONSULTANTS LTD is a ltd registered in United Kingdom with the Company reg no 07025812. Its current trading status is "live". It was registered 2009-09-22. It was previously called REVOLVE DESIGN AND CREATIVE LTD. It has declared SIC or NACE codes as "63990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 14 Foxwood Avenue .
More information

Get LATITUDE NORTH CONSULTANTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Latitude North Consultants Ltd - 14 Foxwood Avenue, Christchurch, BH23 3LA, England, United Kingdom

2009-09-22 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • confirmation-statement-with-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-04-27) - AA

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  • appoint-person-secretary-company-with-name-date (2022-08-05) - AP03

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  • accounts-with-accounts-type-micro-entity (2021-05-28) - AA

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  • confirmation-statement-with-no-updates (2021-10-30) - CS01

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  • confirmation-statement-with-no-updates (2020-11-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-20) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-11-06) - AA

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  • confirmation-statement-with-updates (2019-10-30) - CS01

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  • notification-of-a-person-with-significant-control (2019-10-28) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-10-28) - PSC07

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  • termination-director-company-with-name-termination-date (2019-10-26) - TM01

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-06-10) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-14) - AA

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  • confirmation-statement-with-updates (2018-06-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01

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  • resolution (2018-06-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-18) - AA

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA

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  • certificate-change-of-name-company (2014-11-14) - CERTNM

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  • annual-return-company-with-made-up-date (2014-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • change-person-director-company-with-change-date (2011-10-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • incorporation-company (2009-09-22) - NEWINC

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