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Latitude Equipment Ltd

Latitude Equipment Ltd is an active company incorporated on 7 November 2022 with the registered office located in Bristol, Bristol. Latitude Equipment Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14466173
Private limited company
Age
2 years 12 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
195-197 Whiteladies Road
Bristol
BS8 2SB
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was Peppers Market Street East Harling Norfolk NR16 2AD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1991
Director • PSC • British • Lives in England • Born in Oct 1984
PSC • Director • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tom Seal Ltd
Thomas Seal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£36.16K
Increased by £22.55K (+166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.89K
Decreased by £5.84K (-8%)
Total Liabilities
-£64.47K
Decreased by £4.42K (-6%)
Net Assets
£7.41K
Decreased by £1.42K (-16%)
Debt Ratio (%)
90%
Increased by 1.06% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Thomas Seal (PSC) Appointed
1 Year 6 Months Ago on 6 Apr 2024
Mr Thomas Seal Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Matthew Paul Ward Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Matthew Paul Ward (PSC) Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Jack Downes Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Mr Jack Downes (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 5 Mar 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 12 Feb 2025
Notification of Thomas Seal as a person with significant control on 6 April 2024
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 6 April 2024
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Jul 2024
Registered office address changed from Peppers Market Street East Harling Norfolk NR16 2AD England to 195-197 Whiteladies Road Bristol BS8 2SB on 3 April 2024
Submitted on 3 Apr 2024
Change of details for Mr Jack Downes as a person with significant control on 16 January 2024
Submitted on 3 Apr 2024
Change of details for Mr Matthew Paul Ward as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Jack Downes on 16 January 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Matthew Paul Ward on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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