Latitude Midco 1 Limited
Company Profile
in liquidation
MicroLatitude Midco 1 Limited
11353111•Private Limited With Share Capital
5 Temple Square Temple Street, Liverpool, L25RH
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Incorporated
10/05/2018
Company Age
7 years
Directors
2
Employees
1
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Latitude Midco 1 Limited (11353111) is a private limited with share capital incorporated on 10/05/2018 (7 years old) and registered in liverpool, L25RH. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/05/2018
L25RH
1 employees
Financial Overview
Total Assets
£73.27M
Liabilities
£164.2K
Net Assets
£73.11M
Est. Turnover
£4.27M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2025
Legacy
Category:Capital
Date:05-12-2025
Legacy
Category:Insolvency
Date:05-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2024
Legacy
Category:Accounts
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Legacy
Category:Other
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2023
Legacy
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:04-06-2018
Incorporation Company
Category:Incorporation
Date:10-05-2018
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/03/2026
Filing Date16/12/2024
Latest Accounts31/12/2023
Trading Addresses
5 Temple Square, Temple Street, Liverpool, L25RHRegistered
Related Companies
10
Contact
specialistsoftwareservices.com
5 Temple Square Temple Street, Liverpool, L25RH