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LATITUDE ADVISORY LIMITED

LATITUDE ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLATITUDE ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13100308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATITUDE ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LATITUDE ADVISORY LIMITED located?

    Registered Office Address
    15 Cranbourne Road
    N10 2BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LATITUDE ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    OX RYNEHILL LIMITEDNov 17, 2023Nov 17, 2023
    LATITUDE ADVISORY LIMITEDDec 29, 2020Dec 29, 2020

    What are the latest accounts for LATITUDE ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LATITUDE ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for LATITUDE ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Cessation of Kevin Michael Cash as a person with significant control on Jan 02, 2025

    		1 pagesPSC07

    Notification of Mst Administration Services Limited as a person with significant control on Jan 02, 2025

    		2 pagesPSC02

    Confirmation statement made on Jan 13, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ox rynehill LIMITED\certificate issued on 01/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2024

    		RES15

    Director's details changed for Mr Kevin Michael Cash on Sep 25, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Cessation of Michael Robert Slater as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Notification of Kevin Michael Cash as a person with significant control on May 01, 2024

    		2 pagesPSC01

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed latitude advisory LIMITED\certificate issued on 17/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2023

    		RES15

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Appointment of Mr Kevin Michael Cash as a director on May 23, 2022

    		2 pagesAP01

    Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 15 Cranbourne Road London N10 2BT on May 24, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2020

    Statement of capital on Dec 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LATITUDE ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASH, Kevin Michael
    Cranbourne Road
    N10 2BT London
    15
    England
    		Director
    Cranbourne Road
    N10 2BT London
    15
    England
    		EnglandBritish319311780002
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    England
    		Director
    Cranbourne Road
    N10 2BT London
    15
    England
    		EnglandBritish38892250004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LATITUDE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mst Administration Services Limited
    Cranbourne Road
    N10 2BT London
    15
    England
    		Jan 02, 2025
    Cranbourne Road
    N10 2BT London
    15
    England
    		No
    Legal FormLimited Company
    Country RegisteredSaint Kitts And Nevis
    Legal AuthorityNevis
    Place RegisteredNevis Island Administration
    Registration NumberC49203
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Michael Cash
    Cranbourne Road
    N10 2BT London
    15
    England
    		May 01, 2024
    Cranbourne Road
    N10 2BT London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    England
    		Dec 29, 2020
    Cranbourne Road
    N10 2BT London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0