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Latitude Compliance & Risk Management Limited

Latitude Compliance & Risk Management Limited is a dormant company incorporated on 5 February 2013 with the registered office located in Croydon, Greater London. Latitude Compliance & Risk Management Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08389346
Private limited company
Age
12 years
Incorporated 5 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (10 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Was due on 30 November 2025 (10 days ago)
Address
1 Hunters Way
Croydon
CR0 5JJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Compliance Officer • British • Lives in England • Born in Oct 1968
Mr Syed Arafat Shah
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£6.73K
Increased by £6.73K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.65K
Increased by £84.65K (%)
Total Liabilities
-£6.73K
Increased by £6.73K (%)
Net Assets
£77.92K
Increased by £77.92K (%)
Debt Ratio (%)
8%
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 14 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 14 Nov 2023
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 3 Jan 2025
Confirmation statement made on 5 February 2024 with no updates
Submitted on 15 Mar 2024
Confirmation statement made on 5 February 2022 with no updates
Submitted on 14 Nov 2023
Confirmation statement made on 5 February 2019 with no updates
Submitted on 14 Nov 2023
Administrative restoration application
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 28 February 2020
Submitted on 14 Nov 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 14 Nov 2023
Confirmation statement made on 5 February 2020 with no updates
Submitted on 14 Nov 2023
Repayment History
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