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Company Information for

LATITUDE LAW LIMITED

ST JAMES' BUILDING 6TH FLOOR, OXFORD STREET, MANCHESTER, M1 6FQ,
Company Registration Number
06411962
Private Limited Company
Active

Company Overview

About Latitude Law Ltd
LATITUDE LAW LIMITED was founded on 2007-10-29 and has its registered office in Manchester. The organisation's status is listed as "Active". Latitude Law Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LATITUDE LAW LIMITED
 
Legal Registered Office
ST JAMES' BUILDING 6TH FLOOR
OXFORD STREET
MANCHESTER
M1 6FQ
Other companies in M4
 
Filing Information
Company Number 06411962
Company ID Number 06411962
Date formed 2007-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921669707  
Last Datalog update: 2023-11-06 05:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE LAW LIMITED
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Companies with same name LATITUDE LAW LIMITED
The following companies were found which have the same name as LATITUDE LAW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LATITUDE LAWN CARE, LLC 2803 GRANTWOOD DR - PARMA OH 44134 Active Company formed on the 2012-02-09

Company Officers of LATITUDE LAW LIMITED

Current Directors
Officer Role Date Appointed
REBECCA MARIE MCINDOE
 Company Secretary 2007-10-29
GARY MCINDOE
 Director 2007-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-10-29 2007-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MCINDOE LATITUDE EDUCATION SERVICES LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
GARY MCINDOE ELECTRONIC IMMIGRATION NETWORK Director 2011-10-10 CURRENT 1996-11-05 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-03-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02RES13Resolutions passed:
  • Sub-division of shares/ share capital is revoked 23/02/2022
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-03-02SH02Sub-division of shares on 2022-02-23
2022-03-02MEM/ARTSARTICLES OF ASSOCIATION
2022-02-24SH0123/02/22 STATEMENT OF CAPITAL GBP 111.76
2022-02-24PSC04Change of details for Mr Gary Mcindoe as a person with significant control on 2022-02-23
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-04-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-04-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 2-4 Loom Street Manchester M4 6AN
2019-03-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-05SH08Change of share class name or designation
2017-09-05SH10Particulars of variation of rights attached to shares
2017-09-04RES13Resolutions passed:
  • Re-designation. 23/08/2017
  • ADOPT ARTICLES
2017-09-04RES01ADOPT ARTICLES 23/08/2017
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 77 Lever Street Manchester M1 1FL
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0129/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0129/10/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0129/10/11 ANNUAL RETURN FULL LIST
2011-12-07CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA MARIE MCINDOE on 2011-07-03
2011-12-07CH01Director's details changed for Gary Mcindoe on 2011-07-03
2011-05-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-15AR0129/10/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/12/09 TOTAL EXEMPTION FULL
2009-11-12AR0129/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MCINDOE / 29/10/2009
2009-06-18AA31/12/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: SUITE 5B BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE
2007-11-29225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to LATITUDE LAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LAW 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 2008-03-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 LAW LIMITED

Intangible Assets
Patents
We have not found any records of LATITUDE LAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LATITUDE LAW LIMITED
Trademarks
We have not found any records of LATITUDE LAW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LATITUDE LAW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-10-09 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE LAW 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 LAW 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 LAW 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.
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    Other companies at postcode M1 6FQ