LATITUDE ADVISORY LIMITED: Filings

  • Overview

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

    What are the latest filings for LATITUDE ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    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

    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