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Company Information for LATITUDE 38 LIMITED
4 Okeover Manor, 22-23 Clapham Common North Side, London, SW4 0RH,
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Company Registration Number
 07026234 Private Limited Company
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Company Overview
About Latitude 38 Ltd
LATITUDE 38 LIMITED was founded on 2009-09-22 and has its registered office in London. The organisation's status is listed as "Active". Latitude 38 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LATITUDE 38 LIMITED | |
| Legal Registered Office | |
| 4 Okeover Manor 22-23 Clapham Common North Side London SW4 0RH Other companies in SW4 | |
Filing Information
| Company Number | 07026234 | |
|---|---|---|
| Company ID Number | 07026234 | |
| Date formed | 2009-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 2024-03-31 | |
| Latest return | 2023-09-22 | |
| Return next due | 2024-10-06 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB128906691 |
| Last Datalog update: | 2024-04-07 10:22:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LATITUDE 38 LIMITED
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Companies with same name LATITUDE 38 LIMITED
The following companies were found which have the same name as LATITUDE 38 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LATITUDE 38 CONSULTING LTD | 85 COTON ROAD GRANCHESTER CAMBRIDGE CB3 9NT | Active | Company formed on the 2012-10-19 | |
 |
Latitude 38 Cleaning Services LLC | 230 S Pine Suite 100 Telluride CO 81435 | Voluntarily Dissolved | Company formed on the 2015-01-01 |
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Latitude 38 Vacation Rentals, LLC | 230 S Pine Suite 100 Telluride CO 81435 | Noncompliant | Company formed on the 2010-01-21 |
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LATITUDE 38, LLC | 15754 NW TRAKEHNER AVE PORTLAND OR 97229 | Active | Company formed on the 2014-03-27 |
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LATITUDE 38 ENERGY, LLC | 507 N RUBY ELLENSBURG WA 98926 | Dissolved | Company formed on the 2010-07-02 |
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Latitude 38 Realty LLC | 9410 FERRY LANDING CT ALEXANDRIA VA 22309 | Active | Company formed on the 2006-08-28 |
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Latitude 38 Vacation Rentals | PO Box 3375 Telluride CO 81435 | Voluntarily Dissolved | Company formed on the 2009-08-05 |
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Latitude 38 LLC | 310 6TH ST SW CHARLOTTESVILLE VA 22903 | Active | Company formed on the 2006-04-12 |
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Latitude 38 Writers Group LLC | 199 Lee Drive Basye VA 22810 | Active | Company formed on the 2016-02-28 |
 |
LATITUDE 38 PTY LTD | VIC 3931 | Active | Company formed on the 2007-06-23 |
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LATITUDE 38 WINEMAKING PTY LTD | Active | Company formed on the 2007-07-13 | |
 |
Latitude 38 Degree Business Management (China) Co., Limited | Unknown | Company formed on the 2011-11-10 | |
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LATITUDE 38 CAPITAL LLC | 3721 WESTCLIFF RD N FORT WORTH TX 76109 | Active | Company formed on the 2017-03-02 |
| LATITUDE 3815 LTD | The Lodge Upper Sunbury Road Hampton TW12 2DL | Active - Proposal to Strike off | Company formed on the 2018-06-19 | |
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LATITUDE 38 ENTERTAINMENT LLC | Delaware | Unknown | |
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LATITUDE 38 INC | California | Unknown | |
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LATITUDE 38 PUBLISHING COMPANY INC | California | Unknown | |
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LATITUDE 38 PARROTHEAD CLUB | California | Unknown | |
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LATITUDE 38 INVESTMENTS INCORPORATED | California | Unknown | |
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LATITUDE 38 PHOTOGRAPHY INCORPORATED | California | Unknown |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
| PSC04 | Change of details for Ms Sarah Jo Spedding as a person with significant control on 2018-03-08 | |
| CH01 | Director's details changed for Ms Sarah Jo Spedding on 2018-03-08 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
| LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JO SPEDDING / 01/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RAMZI MERLIN / 01/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MS SARAH JO SPEDDING / 01/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JO SPEDDING / 01/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RAMZI MERLIN / 01/09/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR OLIVER RAMZI MERLIN / 01/09/2017 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM 36 Grenier Apartments 18 Gervase Street London SE15 2RS | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JO SPEDDING / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RAMZI MERLIN / 22/09/2010 | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LATITUDE 38 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 38 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LATITUDE 38 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 48,747 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 42,785 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 0 |
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 38 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 2,000 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 2,000 |
| Cash Bank In Hand | 2013-09-30 | £ 23,642 |
| Cash Bank In Hand | 2012-09-30 | £ 27,124 |
| Current Assets | 2013-09-30 | £ 57,777 |
| Current Assets | 2012-09-30 | £ 44,063 |
| Debtors | 2013-09-30 | £ 34,135 |
| Debtors | 2012-09-30 | £ 16,939 |
| Shareholder Funds | 2013-09-30 | £ 9,030 |
| Shareholder Funds | 2012-09-30 | £ 1,752 |
| Tangible Fixed Assets | 2012-09-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LATITUDE 38 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LATITUDE 38 LIMITED
Income
Government Income
We have not found government income sources for LATITUDE 38 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 (70229 - Management consultancy activities other than financial management) as LATITUDE 38 LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE 38 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 38 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 38 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 SW4 0RH