Latitude 91 Limited
Company Profile
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MicroLatitude 91 Limited
05697570•Private Limited With Share Capital
The Square, Basing View, The Square, Basingstoke, RG214EB
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Incorporated
03/02/2006
Company Age
20 years
Directors
7
Employees
23
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Latitude 91 Limited (05697570) is a private limited with share capital incorporated on 03/02/2006 (20 years old) and registered in basingstoke, RG214EB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Latitude 91 provides a comprehensive range of it services to clients across the globe. our brands - skillset and polar moment - offer a broad range of services, including payment system implementation and consultancy, real-time software development, business process management and improvement, and d...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/02/2006
RG214EB
23 employees
Financial Overview
Total Assets
£2.44M
Liabilities
£747.6K
Net Assets
£1.69M
Cash
£349.9K
Key Metrics
23
Employees
7
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2024
Legacy
Category:Capital
Date:15-04-2024
Legacy
Category:Insolvency
Date:15-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2023
Legacy
Category:Insolvency
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Legacy
Category:Capital
Date:18-05-2023
Legacy
Category:Capital
Date:06-04-2023
Legacy
Category:Insolvency
Date:06-04-2023
Resolution
Category:Resolution
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2022
Legacy
Category:Capital
Date:30-03-2022
Legacy
Category:Insolvency
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2021
Legacy
Category:Insolvency
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Legacy
Category:Capital
Date:12-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2020
Legacy
Category:Insolvency
Date:12-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2019
Legacy
Category:Capital
Date:10-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2019
Legacy
Category:Insolvency
Date:10-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:22-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-02-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-02-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Move Registers To Sail Company
Category:Address
Date:03-02-2012
Change Sail Address Company
Category:Address
Date:03-02-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Legacy
Category:Mortgage
Date:16-07-2011
Legacy
Category:Mortgage
Date:16-07-2011
Legacy
Category:Mortgage
Date:24-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2010
Miscellaneous
Category:Miscellaneous
Date:18-06-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Square, Basing View, The Square, Basingstoke, Hampshire Rg21 4Eb, RG214EBRegistered
Related Companies
7
Contact
01252810061
The Square, Basing View, The Square, Basingstoke, RG214EB