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Latitude Ebt Limited

Latitude Ebt Limited is an active company incorporated on 4 July 2019 with the registered office located in York, North Yorkshire. Latitude Ebt Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
12085825
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 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 (2 months remaining)
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance And Operations Director • British • Lives in England • Born in Mar 1969
Latitude Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Livingstone Holdings Limited
Nicholas James Lee is a mutual person.
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NJL Limited
Nicholas James Lee is a mutual person.
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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.
Active
Latitude Midco 2 Limited
Nicholas James Lee is a mutual person.
Active
Latitude Bidco Limited
Nicholas James Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
Decreased by 1 (-50%)
Total Assets
£2
Decreased by £1.62K (-100%)
Total Liabilities
-£315.53K
Same as previous period
Net Assets
-£315.53K
Decreased by £1.62K (+1%)
Debt Ratio (%)
15776700%
Increased by 15757198.52% (+80800%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Latitude Topco Limited (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Christopher Paul Allan Resigned
1 Year 12 Months Ago on 31 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 11 Sep 2025
Solvency Statement dated 12/08/25
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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
Repayment History
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