LATITUDE 29 LTD
Active - Accounts Filed
General Information
NAME
LATITUDE 29 LTD
COMPANY NUMBER
05586266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
07/10/2005
(19 years and 3 months old)
WEBSITE
www.duport.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/2005
16/03/2016
MADE HOUSE LIMITED
View all previous names
ESSEX
CO9 3PY
Telephone: 01179502667
TPS: Yes
Enterprise House Rippers Court
Sible Hedingham
Halstead
CO9 3PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | Darcey Florence Finch (920550990) has left the board |
| 15/11/2024 | Esme Fay Finch (924015739) has left the board |
Credit Risk Overview
Want to learn more about LATITUDE 29 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATITUDE 29 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATITUDE 29 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/10/2005 - Present (19 years and 3 months) Secretary: 20/10/2005 - Present (19 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
07/10/2005 - Present (19 years and 3 months) Born in Sep 1945 |
Resigned | Secretary |
Current: 2 Past: 790 |
View Report |
|
07/10/2005 - Present (19 years and 3 months) Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 1343 |
View Report |
|
20/10/2005 - 31/12/2013 (8 years and 2 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2016 - Present (9years) Born in Jul 1997 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | Darcey Florence Finch (920550990) has left the board |
| 15/11/2024 | Esme Fay Finch (924015739) has left the board |
| 04/05/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Esme Fay Finch (924015739) Appointed |
| 05/02/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Darcey Florence Finch (920550990) Appointed |
| 29/02/2016 | New Board Member Darcey Florence Finch (920550990) Appointed |
| 06/01/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 24/11/2014 | Michael Finch (910952958) has left the board |
| 24/11/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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