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Latitude Shipping Limited

Latitude Shipping Limited is an active company incorporated on 12 February 2018 with the registered office located in London, Greater London. Latitude Shipping Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11198661
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Trust & Company Administrator • British • Lives in Isle Of Man • Born in Oct 1972
Director • Fiduciary Official • British • Lives in Isle Of Man • Born in Nov 1980
Director • Managing Director • British • Lives in Isle Of Man • Born in Mar 1976
Mr Paul Andrew Howland
PSC • British • Lives in Isle Of Man • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmville (Geg) Limited
Peter Quayle is a mutual person.
Other
Palmville (Jyc) Limited
Peter Quayle is a mutual person.
Other
Palmville (Aeb) Limited
Peter Quayle is a mutual person.
Other
Palmville (Jeg) Limited
Peter Quayle is a mutual person.
Other
Palmville (TPG) Limited
Peter Quayle is a mutual person.
Other
Palmville (NCP) Limited
Peter Quayle is a mutual person.
Other
Barlaya Limited
Paul Andrew Howland is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.53M
Decreased by £1.41M (-12%)
Total Liabilities
-£10.53M
Decreased by £1.41M (-12%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mrs Rachael Anne Trimble Appointed
4 Months Ago on 29 Apr 2025
Peter Quayle Resigned
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Rachael Anne Trimble (PSC) Appointed
7 Months Ago on 31 Jan 2025
Anthony Daniel O'mahony (PSC) Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Jacqueline Karen Fergusson Resigned
1 Year 4 Months Ago on 15 May 2024
Mr Paul Andrew Howland Appointed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Paul Andrew Howland (PSC) Appointed
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Appointment of Mrs Rachael Anne Trimble as a director on 29 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Peter Quayle as a director on 29 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Notification of Rachael Anne Trimble as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Cessation of Anthony Daniel O'mahony as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Termination of appointment of Jacqueline Karen Fergusson as a director on 15 May 2024
Submitted on 21 May 2024
Appointment of Mr Paul Andrew Howland as a director on 7 May 2024
Submitted on 7 May 2024
Change of details for Mr Paul Andrew Howland as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Cessation of Kevin Cartledge as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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