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Latitude 45 Limited

Latitude 45 Limited is an active company incorporated on 1 November 2017 with the registered office located in London, Greater London. Latitude 45 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11043230
Private limited company
Age
7 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
9 Fortune Way
London
NW10 6UF
England
Same address for the past 4 years
Telephone
020 30112645
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • New Zealander • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£20.01K
Increased by £18.54K (+1257%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£287.35K
Increased by £70.52K (+33%)
Total Liabilities
-£286.58K
Decreased by £32.49K (-10%)
Net Assets
£766
Increased by £103.01K (-101%)
Debt Ratio (%)
100%
Decreased by 47.42% (-32%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Mr Rodger Maurice Hitchcock (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Mr Rodger Maurice Hitchcock Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 13 May 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 12 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Jun 2023
Director's details changed for Mr Rodger Maurice Hitchcock on 31 October 2022
Submitted on 31 Oct 2022
Change of details for Mr Rodger Maurice Hitchcock as a person with significant control on 31 October 2022
Submitted on 31 Oct 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 24 Aug 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 31 Oct 2021
Repayment History
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