Latitudes Limited
Company Profile
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MicroLatitudes Limited
05623166•Private Limited With Share Capital
Forest Lodge High Street, Balcombe, Haywards Heath, RH176JZ
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Incorporated
15/11/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Latitudes Limited (05623166) is a private limited with share capital incorporated on 15/11/2005 (20 years old) and registered in haywards heath, RH176JZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/11/2005
RH176JZ
Financial Overview
Total Assets
£1.37M
Liabilities
£129.1K
Net Assets
£1.24M
Cash
£25.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2014
Capital Cancellation Shares
Category:Capital
Date:24-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Mortgage
Date:24-12-2008
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Officers
Date:02-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Accounts
Date:15-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2007
Legacy
Category:Accounts
Date:30-04-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Resolution
Category:Resolution
Date:24-04-2006
Resolution
Category:Resolution
Date:24-04-2006
Resolution
Category:Resolution
Date:24-04-2006
Legacy
Category:Capital
Date:24-04-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Memorandum Articles
Category:Incorporation
Date:31-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Address
Date:05-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Incorporation Company
Category:Incorporation
Date:15-11-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH176JZRegistered
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Contact
info@latitudesartfair.comlatitudesartfair.com
Forest Lodge High Street, Balcombe, Haywards Heath, RH176JZ