Latitude Wine Limited
Company Profile
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MicroLatitude Wine Limited
07168588•Private Limited With Share Capital
Unit 31 46 The Calls, Leeds, LS27EY
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Incorporated
24/02/2010
Company Age
16 years
Directors
1
Employees
9
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Latitude Wine Limited (07168588) is a private limited with share capital incorporated on 24/02/2010 (16 years old) and registered in leeds, LS27EY. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Latitude wine limited is a wine and spirits company based out of 5 cherry tree walk, leeds, united kingdom.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 24/02/2010
LS27EY
9 employees
Financial Overview
Total Assets
£434.0K
Liabilities
£391.8K
Net Assets
£42.1K
Est. Turnover
£60.65M
AI Estimated
Unreported
Cash
£8.5K
Key Metrics
9
Employees
1
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:25-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Move Registers To Sail Company
Category:Address
Date:24-02-2011
Change Sail Address Company
Category:Address
Date:24-02-2011
Incorporation Company
Category:Incorporation
Date:24-02-2010
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 Cherry Tree Walk, Leeds, West Yorkshire, LS27EB
Unit 31, 46 The Calls, Leeds, LS27EYRegistered
Related Companies
1
Contact
01132453393info@latitudewine.co.uksales@latitudewine.co.uklatitudewine.co.uk
Unit 31 46 The Calls, Leeds, LS27EY