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Latitude 83 Ltd

Latitude 83 Ltd is an active company incorporated on 12 May 2014 with the registered office located in Wirral, Merseyside. Latitude 83 Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09035858
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
13 Hilbre Road
West Kirby
Wirral
CH48 3HA
United Kingdom
Address changed on 23 Feb 2025 (6 months ago)
Previous address was C M J Accountancy Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1970 • Commercial Director
Director • Managing Director • British • Lives in UK • Born in Jan 1966
Mr Timothy Wallace Beardmore
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wicksted Developments Ltd
Timothy Wallace Beardmore is a mutual person.
Active
Latitude Hockey Ltd
Nicola ANN Beardmore and Timothy Wallace Beardmore are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£63.54K
Increased by £10.84K (+21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£81.93K
Increased by £21.05K (+35%)
Total Liabilities
-£84.87K
Increased by £31.84K (+60%)
Net Assets
-£2.94K
Decreased by £10.79K (-137%)
Debt Ratio (%)
104%
Increased by 16.49% (+19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Timothy Wallace Beardmore Details Changed
6 Months Ago on 23 Feb 2025
Mrs Nicola Ann Beardmore Details Changed
6 Months Ago on 23 Feb 2025
Registered Address Changed
6 Months Ago on 23 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr Timothy Wallace Beardmore (PSC) Details Changed
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mrs Nicola Ann Beardmore on 23 February 2025
Submitted on 23 Feb 2025
Director's details changed for Mr Timothy Wallace Beardmore on 23 February 2025
Submitted on 23 Feb 2025
Registered office address changed from C M J Accountancy Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ United Kingdom to 13 Hilbre Road West Kirby Wirral CH48 3HA on 23 February 2025
Submitted on 23 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 11 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Notification of Nicola Beardmore as a person with significant control on 11 May 2022
Submitted on 1 Jun 2023
Change of details for Mr Timothy Wallace Beardmore as a person with significant control on 11 May 2022
Submitted on 1 Jun 2023
Repayment History
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