Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > LATITUDE SOLUTIONS LIMITED
Company Information for LATITUDE SOLUTIONS LIMITED
NICHOLAS PETERS & CO, 1ST FLOOR, (NORTH) DEVONSHIRE HOUSE,, DEVONSHIRE STREET, LONDON, W1W 5DS,
|
Company Registration Number
 04014764 Private Limited Company
|
Company Overview
About Latitude Solutions Ltd
LATITUDE SOLUTIONS LIMITED was founded on 2000-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Latitude Solutions Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| LATITUDE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| NICHOLAS PETERS & CO 1ST FLOOR, (NORTH) DEVONSHIRE HOUSE, DEVONSHIRE STREET LONDON W1W 5DS Other companies in W1W | |
Filing Information
| Company Number | 04014764 | |
|---|---|---|
| Company ID Number | 04014764 | |
| Date formed | 2000-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-05 14:21:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE SOLUTIONS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name LATITUDE SOLUTIONS LIMITED
The following companies were found which have the same name as LATITUDE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LATITUDE SOLUTIONS LLC | 55 WEST 116TH ST. SUITE 416 New York NEW YORK NY 10026 | Active | Company formed on the 2005-09-13 |
|
LATITUDE SOLUTIONS LLC | 2742 LA ROSA DRIVE - GROVE CITY OH 43123 | Active | Company formed on the 2012-02-13 |
|
LATITUDE SOLUTIONS & CONSULTING LLC | 1416 GUTHRIE LN ALLEN TX 75013 | Dissolved | Company formed on the 2016-04-07 |
|
LATITUDE SOLUTIONS, INC. | NV | Revoked | Company formed on the 2005-10-05 |
| LATITUDE SOLUTIONS, INC. | 190 NW SPANISH RIVER BLVD BOCA RATON FL 33431 | Inactive | Company formed on the 2008-11-20 | |
| LATITUDE SOLUTIONS, INC. | 1615 NE 9TH ST FT. LAUDERDALE FL 33304 | Inactive | Company formed on the 2004-04-09 | |
 |
Latitude Solutions Limited | Unknown | Company formed on the 2017-08-03 | |
|
LATITUDE SOLUTIONS, INC. | 1726 CHADWICK CT STE 100 HURST TX 76054 | Forfeited | Company formed on the 2012-08-17 |
| LATITUDE SOLUTIONS LIMITED | 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT | Active - Proposal to Strike off | Company formed on the 2021-02-26 |
Company Officers of LATITUDE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HITESH RAWAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD FINDLAY |
Company Secretary | ||
CLIFFORD FINDLAY |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AURUM TECHNOLOGY LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
| TM02 | Termination of appointment of Clifford Findlay on 2018-06-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FINDLAY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY RAWAL | |
| PSC04 | Change of details for Mr Hitesh Rawal as a person with significant control on 2018-06-10 | |
| PSC07 | CESSATION OF CLIFFORD FINDLAY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 104 | |
| SH01 | 14/06/17 STATEMENT OF CAPITAL GBP 104 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITESH RAWAL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD FINDLAY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/12 FROM 40 Digswell Road Welwyn Garden City Hertfordshire AL8 7PA | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 102 | |
| AR01 | 14/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD FINDLAY / 01/06/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/03/03--------- £ SI 98@1=98 £ IC 100/198 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to LATITUDE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LATITUDE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 97,279 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATITUDE SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 107,144 |
|---|---|---|
| Current Assets | 2013-06-30 | £ 281,004 |
| Debtors | 2013-06-30 | £ 173,860 |
| Tangible Fixed Assets | 2013-06-30 | £ 14,501 |
| Tangible Fixed Assets | 2012-07-01 | £ 4,036 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LATITUDE SOLUTIONS LIMITED registering or being granted any patents Domain Names
LATITUDE SOLUTIONS LIMITED owns 25 domain names.
latitudesolutions.co.uk registrasians.co.uk asianregistrations.co.uk pricelessservice.co.uk altemis.co.uk bestbbq.co.uk highnetbroker.co.uk highnetinsurance.co.uk highnetworthbroker.co.uk latitudecreative.co.uk makemankind.co.uk nextmanager.co.uk niceism.co.uk rawalfamily.co.uk yeomanfoods.co.uk worksure.co.uk workrisk.co.uk biosept.co.uk designforlondon.co.uk design4london.co.uk skylinelondonltd.co.uk marketinglinx.co.uk storkspa.co.uk sebastianwalsdesign.co.uk notimetosurf.co.uk
Income
Government Income
We have not found government income sources for LATITUDE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LATITUDE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATITUDE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LATITUDE SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1W 5DS
- C M PERFORMANCE LIMITED
- RELISH (ST ALBANS) LTD
- CONSULTANTS FOR YOUR FUTURE LTD
- DIMOPRATIRIO PROPERTY AND CONSULTING COMPANY LTD
- EDOTRADE2 LIMITED
- DREAMSCAPE PROPERTIES LTD
- FINDON URBAN LOFTS (AAA) LIMITED
- HOLLY HILL INVESTMENTS LTD
- LEAFGAIN LIMITED
- LONDON STOCK LTD
- MAYFAIR CARLOS MANAGEMENT LIMITED
- MAYFAIR ONE CALL LTD
- CARDIOMED LIMITED
- RESTAURANT & BAR DESIGN LTD
- SOFA ART LTD
- PHONEREPAIRS4U LTD
- BRIGDEN AND DAUGHTERS LTD
- COPPER TREE CONSULTING LTD
- 226A WHITEHORSE ROAD LTD
- ALPHA LONDON LTD