Latitude Shipping Limited
Company Profile
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Large EnterpriseLatitude Shipping Limited
11198661•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
12/02/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Latitude Shipping Limited (11198661) is a private limited with share capital incorporated on 12/02/2018 (8 years old) and registered in london, W1B1DY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 12/02/2018
W1B1DY
Financial Overview
Total Assets
£9.11M
Liabilities
£9.11M
Net Assets
£51
Cash
£3.3K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2018
Resolution
Category:Resolution
Date:19-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Memorandum Articles
Category:Incorporation
Date:07-03-2018
Incorporation Company
Category:Incorporation
Date:12-02-2018
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date21/11/2025
Latest Accounts28/02/2025
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
Related Companies
10
Contact
54 Portland Place, London, W1B1DY