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LATITUDE CONSULTING GROUP LIMITED - 6th Floor, St James' Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom
Company Information
- Company registration number
- 11266031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, St James' Building
- 79 Oxford Street
- Manchester
- M1 6FQ
- England 6th Floor, St James' Building, 79 Oxford Street, Manchester, M1 6FQ, England UK
Management
- Managing Directors
- MCINDOE, Gary
- KONG, Ryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-20
- Age Of Company 2018-03-20 6 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Dr Yihan Zhao
- -
- Ms Chunyan Zheng
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIVERSAL THINK-TANK GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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LATITUDE CONSULTING GROUP LIMITED Company Description
- LATITUDE CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11266031. Its current trading status is "live". It was registered 2018-03-20. It was previously called UNIVERSAL THINK-TANK GROUP LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 6Th Floor, St James' Building .
Get LATITUDE CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latitude Consulting Group Limited - 6th Floor, St James' Building, 79 Oxford Street, Manchester, M1 6FQ, United Kingdom
- 2018-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-04-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-person-director-company-with-change-date (2021-01-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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confirmation-statement-with-updates (2021-03-29) - CS01
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change-to-a-person-with-significant-control (2021-03-29) - PSC04
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change-person-director-company-with-change-date (2021-03-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
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memorandum-articles (2021-04-10) - MA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-17) - CH01
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change-person-director-company-with-change-date (2020-08-16) - CH01
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change-to-a-person-with-significant-control (2020-08-04) - PSC04
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change-person-director-company-with-change-date (2020-05-18) - CH01
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confirmation-statement-with-updates (2020-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2020-09-21) - AAMD
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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change-person-director-company-with-change-date (2020-11-25) - CH01
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notification-of-a-person-with-significant-control (2020-11-17) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-17) - PSC07
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resolution (2020-11-23) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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legacy (2019-07-01) - RP04CS01
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resolution (2019-10-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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change-to-a-person-with-significant-control (2019-02-21) - PSC04
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change-person-secretary-company-with-change-date (2019-02-21) - CH03
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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confirmation-statement-with-updates (2019-03-29) - CS01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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change-person-director-company-with-change-date (2018-08-27) - CH01
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change-person-director-company-with-change-date (2018-07-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01
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incorporation-company (2018-03-20) - NEWINC
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appoint-person-director-company-with-name-date (2018-08-27) - AP01