Longitude & Latitude Limited
Company Profile
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MicroLongitude & Latitude Limited
04095401•Private Limited With Share Capital
1 Silver Street, St Marys, Isles Of Scilly, TR210PZ
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Incorporated
24/10/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Longitude & Latitude Limited (04095401) is a private limited with share capital incorporated on 24/10/2000 (25 years old) and registered in isles of scilly, TR210PZ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/10/2000
TR210PZ
Financial Overview
Total Assets
£134.7K
Liabilities
£59.6K
Net Assets
£75.1K
Cash
£177
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Resolution
Category:Resolution
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:31-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:08-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:31-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2001
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:09-11-2000
Legacy
Category:Officers
Date:09-11-2000
Incorporation Company
Category:Incorporation
Date:24-10-2000
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date26/09/2025
Latest Accounts31/01/2025
Trading Addresses
1 Silver Street, St. Mary'S, Isles Of Scill, Y, TR210PZ
Related Companies
5
Contact
latitudelimited.com
1 Silver Street, St Marys, Isles Of Scilly, TR210PZ