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Latitude RCBI Consultancy (UK) Limited

Latitude RCBI Consultancy (UK) Limited is an active company incorporated on 16 March 2020 with the registered office located in London, Greater London. Latitude RCBI Consultancy (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12518589
Private limited company
Age
5 years
Incorporated 16 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
85 Great Portland Street, First Floor
London
W1W 7LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Head Of Client Services • Lebanese • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Dec 1991
Director • Ceo • Canadian • Lives in UK • Born in Apr 1968
Director • British,irish • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
4D-Idea Ltd
Mr Eric Guy Major is a mutual person.
Dissolved
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
£83.49K
Decreased by £313.91K (-79%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£1.93M
Decreased by £119.06K (-6%)
Total Liabilities
-£234.01K
Decreased by £163.04K (-41%)
Net Assets
£1.7M
Increased by £43.97K (+3%)
Debt Ratio (%)
12%
Decreased by 7.25% (-37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Dominic Geoffrey Barnes Details Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Dominic Geoffrey Barnes Appointed
1 Year 7 Months Ago on 24 Jan 2024
Christopher Niall Willis Resigned
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Latitude Consultancy Limited (PSC) Resigned
5 Years Ago on 16 Mar 2020
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Documents
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 5 Aug 2025
Director's details changed for Mr Dominic Geoffrey Barnes on 18 July 2025
Submitted on 30 Jul 2025
Cessation of Latitude Consultancy Limited as a person with significant control on 16 March 2020
Submitted on 27 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 27 Mar 2025
Second filing for the notification of Warde Moghrabi as a person with significant control
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 15 March 2024 with updates
Submitted on 26 Mar 2024
Appointment of Mr Dominic Geoffrey Barnes as a director on 24 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Christopher Niall Willis as a director on 24 January 2024
Submitted on 26 Jan 2024
Repayment History
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