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Latitude Bidco Limited

Latitude Bidco Limited is an active company incorporated on 10 May 2018 with the registered office located in York, North Yorkshire. Latitude Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11355017
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
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 (3 months remaining)
Contact
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 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
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Mar 1969
Latitude Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Cloud Optics Limited
Nicholas James Lee is a mutual person.
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Latitude Midco 1 Limited
Nicholas James Lee is a mutual person.
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Latitude Midco 2 Limited
Nicholas James Lee is a mutual person.
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Latitude Ebt Limited
Nicholas James Lee is a mutual person.
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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
£1K
Decreased by £2K (-67%)
Turnover
£1.74M
Increased by £1.06M (+155%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£61.26M
Increased by £1.29M (+2%)
Total Liabilities
-£70.61M
Increased by £9.15M (+15%)
Net Assets
-£9.35M
Decreased by £7.86M (+528%)
Debt Ratio (%)
115%
Increased by 12.78% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Latitude Midco 2 Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Christopher Paul Allan Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
New Charge Registered
2 Years 4 Months Ago on 2 May 2023
Latitude Midco 2 Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 22 May 2024
Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Latitude Midco 2 Limited as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 22 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Dec 2023
Repayment History
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