LATITUDE53 DESIGN LIMITED

LATITUDE53 DESIGN LIMITED is an active private limited company, incorporated on 7 September 2023. The nature of the business is Advertising agencies. The company's registered office is on Kettering Road, Kettering. The company's next accounts are due on 7 June 2025, and fall under the accounts category: No Accounts Filed. LATITUDE53 DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 KETTERING ROAD
Address Line 2	STANION
Post Town	KETTERING
Country	ENGLAND
Postcode	NN14 1DH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	07/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	Not available

Return

Next Due Date	05/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

LATITUDE53 DESIGN LIMITED

Directors

(The company's officers)

MR WARREN CHARLES DREW

(~53 year old British national)

17 KETTERING ROAD, STANION, KETTERING, NN14 1DH, ENGLAND

Current Director
Gives occupation as BRAND & CREATIVE
Usually resident in ENGLAND

Appointed on 07/09/2023

Shareholders

(Persons of Significant Control)

Mr Warren Charles Drew

(~53 year old British national)

17, Kettering Road, Stanion, Kettering, NN14 1DH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/09/2023

Source: Companies House

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)