LATITUDE GBR LIMITED - BELFAST


Company Profile Company Filings

Overview

LATITUDE GBR LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LATITUDE GBR LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: NI659620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

LATITUDE GBR LIMITED - BELFAST

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 2 CHANNEL WHARF
BELFAST
CO. ANTRIM
BT3 9DE
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHRISTOPHER PHILLIPS Oct 1973 British Director 2019-03-08 CURRENT
MRS LUCY PHILLIPS Secretary 2019-03-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Christopher Phillips 2019-03-08 10/1973 Belfast   Co. Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lucy Garbutt Phillips 2019-03-08 4/1976 Belfast   Co. Antrim Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILLIPS SUBSEA LIMITED CHRISTCHURCH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OCEANPRO LIMITED BELFAST Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Latitude GBR Limited 2024-01-31 31-07-2023 £34,201 Cash
Latitude GBR Limited 2022-12-24 31-03-2022 £42,188 Cash £28,174 equity
Latitude GBR Limited 2021-12-22 31-03-2021 £49,554 Cash £43,026 equity
Latitude GBR Limited 2021-03-04 31-03-2020 £5,000 Cash £-300 equity

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