LATITUDE DRINKS LIMITED
LATITUDE DRINKS LIMITED is an active private limited company, incorporated on 6 November 2020. The nature of the business is Production of coffee and coffee substitutes. The company's registered office is on Swan Street, Wilmslow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. LATITUDE DRINKS LIMITED previously had the company name NEW COFFEE COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13001179 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SWAN STREET |
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Post Town | WILMSLOW |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | SK9 1HF |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 04/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10832 - Production of coffee and coffee substitutes
Company Name History
From 25/11/2020 onwards:
LATITUDE DRINKS LIMITED
Prior to 25/11/2020:
NEW COFFEE COMPANY LTD
Directors
(The company's officers)
MR MATTHEW JOHN PICKLES
(~51 year old British national)
1 SWAN STREET, WILMSLOW, CHESHIRE, SK9 1HF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2020
CHRISTINA RACHEL ROBINSON-PICKLES
(~50 year old British national)
1 SWAN STREET, WILMSLOW, CHESHIRE, SK9 1HF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2020
Shareholders
(Persons of Significant Control)
Mr Matthew John Pickles
(~51 year old British national)
1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/11/2020
Christina Rachel Robinson-Pickles
(~50 year old British national)
1, Swan Street, Wilmslow, Cheshire, SK9 1HF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/11/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LATITUDE DRINKS LIMITED: Maps
Maps show the location of the postcode of the registered office, SK9 1HF.
Map of LATITUDE DRINKS LIMITED at local scale
Map of LATITUDE DRINKS LIMITED at district scale
More Companies in SK9 1HF
Other companies with registered offices in SK9 1HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)