Longitude Consultancy Holdings Limited
Company Profile
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MicroLongitude Consultancy Holdings Limited
05521551•Private Limited With Share Capital
1St Floor, The Northern & Shell, 10 Lower Thames Street, London, EC3R6EN
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Incorporated
28/07/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Longitude Consultancy Holdings Limited (05521551) is a private limited with share capital incorporated on 28/07/2005 (20 years old) and registered in london, EC3R6EN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 28/07/2005
EC3R6EN
Financial Overview
Total Assets
£1.54M
Liabilities
£1.52M
Net Assets
£20.8K
Cash
£1.5K
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
87
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2021
Legacy
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Legacy
Category:Other
Date:07-05-2021
Legacy
Category:Other
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Legacy
Category:Other
Date:10-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2019
Legacy
Category:Accounts
Date:09-10-2019
Legacy
Category:Other
Date:09-10-2019
Legacy
Category:Other
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2018
Legacy
Category:Accounts
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Auditors Resignation Company
Category:Auditors
Date:21-01-2014
Auditors Resignation Company
Category:Auditors
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Resolution
Category:Resolution
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Accounts
Date:18-01-2007
Legacy
Category:Address
Date:12-12-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Mortgage
Date:11-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Address
Date:05-09-2005
Incorporation Company
Category:Incorporation
Date:28-07-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
Ibex House, 42-47 Minories, London, EC3N1DY
10 Lower Thames Street, London, EC3R6ENRegistered
Related Companies
2
Contact
1St Floor, The Northern & Shell, 10 Lower Thames Street, London, EC3R6EN