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Overview

Summary

Contact details

Officers6

Finance3

Events1

Documents71

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

LATITUDE EXECUTIVE CONSULTING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2008 (16 years ago)

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Summary

NameLATITUDE EXECUTIVE CONSULTING LIMITED
Historical names
  • LATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06570706
Incorporation Date19 Apr 2008 (16 years ago) / 148 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, LONDON, 563 CHISWICK HIGH ROAD, W4 3AY

Officers

individual

IndividualUnited Kingdom

Daniel Robert Fulton

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Watson, Alexandra

Director


Appointed on19 Apr 2008

Resigned on30 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Fulton, Daniel Robert

Director


Appointed on19 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Daniel, Amanda

Secretary


Appointed on19 Apr 2008

Resigned on19 Apr 2008

individual

IndividualUnited Kingdom

Watson, Alexandra

Secretary


Appointed on19 Apr 2008

Resigned on30 Sep 2014

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsOther
20222,548 GBP
(~$3,140)
View full report
20213,184 GBP
(~$4,379)
View full report
20203,184 GBP
(~$4,083)
View full report

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Events

Old value

01 Oct 2013

Name changeLATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Accounts with accounts type total exemption fullAAView
12 May 2022Confirmation statement with no updatesCS01View
24 Jun 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is LATITUDE EXECUTIVE CONSULTING LIMITED's headquarters?

LATITUDE EXECUTIVE CONSULTING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LONDON, 563 CHISWICK HIGH ROAD, W4 3AY

What is LATITUDE EXECUTIVE CONSULTING LIMITED's industry?

LATITUDE EXECUTIVE CONSULTING LIMITED is in the industry of Activities of head offices

What year was LATITUDE EXECUTIVE CONSULTING LIMITED started?

LATITUDE EXECUTIVE CONSULTING LIMITED was started in 2008

Sources: Companies House