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Latitude 91 Limited

Latitude 91 Limited is an active company incorporated on 3 February 2006 with the registered office located in Basingstoke, Hampshire. Latitude 91 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05697570
Private limited company
Age
19 years
Incorporated 3 February 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Square, Basing View The Square
Basing View
Basingstoke
Hampshire
RG21 4EB
England
Same address for the past 7 years
Telephone
01252 810061
Email
Available in Endole App
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in UK • Born in Mar 1961
Director • Business And It Consultant • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Dec 1964
Director • Operations Manager • British • Lives in England • Born in Nov 1985
Director • Businessman • English • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Skillset Limited
Mr Nigel Coopey, Paul James Christopher Deed, and 4 more are mutual people.
Active
Polar Moment Limited
Mr Nigel Coopey, Paul James Christopher Deed, and 3 more are mutual people.
Active
Game Payment Technology Ltd
Paul James Christopher Deed, Mr John Anthony Rozek, and 1 more are mutual people.
Active
Clearthought Solutions Limited
Mr Nigel Coopey is a mutual person.
Active
Brands
Latitude 91
Latitude 91 offers IT services to clients worldwide, including payment system implementation, custom software development, and training program delivery.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£349.86K
Increased by £101.38K (+41%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£2.44M
Increased by £102.03K (+4%)
Total Liabilities
-£747.64K
Increased by £173.62K (+30%)
Net Assets
£1.69M
Decreased by £71.59K (-4%)
Debt Ratio (%)
31%
Increased by 6.09% (+25%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 24 Jun 2025
Ms Jemma Greener Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr David Alner Proud Details Changed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Director's details changed for Ms Jemma Greener on 1 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Solvency Statement dated 15/03/24
Submitted on 15 Apr 2024
Statement by Directors
Submitted on 15 Apr 2024
Statement of capital on 15 April 2024
Submitted on 15 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 22 Feb 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Repayment History
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