LATITUDE 91 LIMITED
THE SQUARE, BASING VIEW THE SQUARE, BASING VIEW, BASINGSTOKE RG21 4EB- Active
- Private Limited Company
- Company No. 05697570
- Last Updated: 01 Mar 2024
Company Profile
LATITUDE 91 LIMITED was incorporated on Friday, February 3, 2006 as a Private Limited Company with registered address in BASINGSTOKE. LATITUDE 91 LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 9 months and 8 days.
| Name | LATITUDE 91 LIMITED |
|---|---|
| Company number | 05697570 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SQUARE, BASING VIEW THE SQUARE BASING VIEW BASINGSTOKE RG21 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Andrew Stratton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LATITUDE 91 LIMITED | 03 Feb 2006 |
| BLAKEDEW 592 LIMITED | 05 Apr 2006 |
| POLAR MOMENT GROUP LIMITED | 12 Jun 2012 |