Latitude Topco Limited
Company Profile
in liquidation
MicroLatitude Topco Limited
11352571•Private Limited With Share Capital
5 Temple Square Temple Street, Liverpool, L25RH
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Incorporated
09/05/2018
Company Age
7 years
Directors
2
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Latitude Topco Limited (11352571) is a private limited with share capital incorporated on 09/05/2018 (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 09/05/2018
L25RH
2 employees
Financial Overview
Total Assets
£51.57M
Liabilities
£43.53M
Net Assets
£8.04M
Est. Turnover
£4.74M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2026
Legacy
Category:Capital
Date:06-01-2026
Legacy
Category:Insolvency
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
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:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Resolution
Category:Resolution
Date:16-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
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 Group
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
Second Filing Capital Allotment Shares
Category:Capital
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Accounts With Accounts Type Group
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
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Resolution
Category:Resolution
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2018
Resolution
Category:Resolution
Date:12-07-2018
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:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Incorporation Company
Category:Incorporation
Date:09-05-2018
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
5 Temple Square Temple Street, Liverpool, L25RH