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Here’s a quick overview of LATITUDE 91 LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2006.
LATITUDE 91 LIMITED
- Company statusactive
- Company No05697570
- Age20 years 5 months Incorporated 3 February 2006
- Officers7
Address
The Square, Basing View The Square, Basing View, Basingstoke, Hampshire, RG21 4EB, England
LATITUDE 91 LIMITED is an active company incorporated on 3 February 2006 and based in Basingstoke, Hampshire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 15 Apr 2024
Legacy
2 Years Ago on 15 Apr 2024
Legacy
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 May 2023
Legacy
3 Years Ago on 18 May 2023
Resolution
3 Years Ago on 18 May 2023
Legacy
3 Years Ago on 18 May 2023
Legacy
3 Years Ago on 06 Apr 2023
Legacy
3 Years Ago on 06 Apr 2023
Resolution
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 30 Mar 2022
Capital Allotment Shares
4 Years Ago on 22 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEBOIS-LEAN, Corine | secretary | 29 Jan 2018 | |
| COOPEY, Nigel | director | Jun 1959 | 10 Apr 2006 |
| DEED, Paul James Christopher | director | Nov 1977 | 10 Apr 2006 |
| MINIKIN, Jemma Louise | director | Nov 1985 | 16 May 2019 |
| PROUD, David Alner | director | May 1957 | 10 Apr 2006 |
| ROZEK, John Anthony | director | Dec 1964 | 10 Apr 2006 |
| STRATTON, Timothy Andrew | director | Mar 1961 | 10 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Andrew Stratton | Mar 1961 | 06 Apr 2016 |
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Here’s a quick overview of LATITUDE 91 LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2006.