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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Latitude Ebt Limited
Contact
Update Details
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
Companies in YO26 6RW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Nicholas James Lee
Director • Finance And Operations Director • British • Lives in England • Born in Mar 1969
Latitude Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Derive Logic Limited
Nicholas James Lee is a mutual person.
Active
Livingstone Technologies Limited
Nicholas James Lee is a mutual person.
Active
Livingstone Holdings Limited
Nicholas James Lee is a mutual person.
Active
NJL Limited
Nicholas James Lee is a mutual person.
Active
Cloud Optics Limited
Nicholas James Lee is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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