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Latitude Midco 1 Limited

Latitude Midco 1 Limited is an active company incorporated on 10 May 2018 with the registered office located in York, North Yorkshire. Latitude Midco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11353111
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (7 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 29 Feb 2024 (1 year 9 months ago)
Previous address was Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1971
Latitude Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£73.27M
Increased by £4.73M (+7%)
Total Liabilities
-£164K
Decreased by £71.88M (-100%)
Net Assets
£73.11M
Increased by £76.61M (-2191%)
Debt Ratio (%)
0%
Decreased by 104.88% (-100%)
Latest Activity
Nicholas James Lee Resigned
1 Month Ago on 31 Oct 2025
Mr Jamie Adam Beaumont Appointed
1 Month Ago on 31 Oct 2025
Mr Simon Paul Williams Appointed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 May 2024
Latitude Topco Limited (PSC) Details Changed
1 Year 9 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Christopher Paul Allan Resigned
2 Years 1 Month Ago on 31 Oct 2023
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Documents
Resolutions
Submitted on 5 Dec 2025
Solvency Statement dated 04/12/25
Submitted on 5 Dec 2025
Statement by Directors
Submitted on 5 Dec 2025
Statement of capital on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Simon Paul Williams as a director on 31 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Jamie Adam Beaumont as a director on 31 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Nicholas James Lee as a director on 31 October 2025
Submitted on 13 Nov 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Repayment History
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