Company NameIlatitude Limited
DirectorAli Aliev
Company StatusActive
Company Number07597279
CategoryPrivate Limited Company
Incorporation Date8 April 2011(13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Ali Aliev
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2011(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address54 Clarendon Court
Finchley Road
London
NW11 6AD
Secretary NameMr Ali Aliev
StatusCurrent
Appointed08 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address54 Clarendon Court
Finchley Road
London
NW11 6AD

Contact

Websiteilatitude.co.uk

Location

Registered Address54 Clarendon Court
Finchley Road
London
Greater London
NW11 6AD
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London

Shareholders

1000 at £1Anastasia Alieva
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (0 days from now)

Filing History

10 December 2023Micro company accounts made up to 30 April 2023 (3 pages)
5 May 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
7 November 2022Micro company accounts made up to 30 April 2022 (3 pages)
4 May 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
13 October 2021Micro company accounts made up to 30 April 2021 (3 pages)
4 May 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
21 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
2 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
19 December 2019Accounts for a dormant company made up to 30 April 2019 (6 pages)
22 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
9 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
19 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 30 April 2017 (3 pages)
18 May 2017Confirmation statement made on 6 May 2017 with updates (7 pages)
18 May 2017Confirmation statement made on 6 May 2017 with updates (7 pages)
28 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 1,000
(4 pages)
7 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-07
  • GBP 1,000
(4 pages)
12 October 2015Accounts for a dormant company made up to 30 April 2015 (5 pages)
12 October 2015Accounts for a dormant company made up to 30 April 2015 (5 pages)
26 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(4 pages)
26 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(4 pages)
26 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
(4 pages)
19 December 2014Accounts for a dormant company made up to 30 April 2014 (5 pages)
19 December 2014Accounts for a dormant company made up to 30 April 2014 (5 pages)
1 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 1,000
(4 pages)
1 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 1,000
(4 pages)
1 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-01
  • GBP 1,000
(4 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
6 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
6 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
6 May 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
5 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified the director's date of birth was removed from the public register on 10/07/2018 as it is factually inaccurate or is derived from something factually inaccurate.
(20 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)