LATITUDE CONSULTING GROUP LIMITED
6TH FLOOR, ST JAMES' BUILDING, 79 OXFORD STREET, MANCHESTER M1 6FQ- Active
- Private Limited Company
- Company No. 11266031
- Last Updated: 01 Mar 2024
Company Profile
LATITUDE CONSULTING GROUP LIMITED was incorporated on Tuesday, March 20, 2018 as a Private Limited Company with registered address in MANCHESTER. LATITUDE CONSULTING GROUP LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 2 days.
| Name | LATITUDE CONSULTING GROUP LIMITED |
|---|---|
| Company number | 11266031 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, ST JAMES' BUILDING 79 OXFORD STREET MANCHESTER M1 6FQ |
|---|---|
| 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 |
|---|---|
| Ms Chunyan Zheng Nationality: Chinese |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Yihan Zhao Nationality: British |
Dates: Tuesday, March 20, 2018 - Tuesday, November 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LATITUDE CONSULTING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATITUDE CONSULTING GROUP LIMITED | 20 Mar 2018 |
| UNIVERSAL THINK-TANK GROUP LIMITED | 23 Nov 2020 |