Latitude Executive Consulting Limited

Active06570706 Private limited company
Incorporated
19 April 2008 (18 years)
Previously known as
Latitude Executive Consulting Holdings Limited (until 1 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other activities of employment placement agencies (78109)
Owned by
Daniel Robert Fulton
Accounts type
Total exemption full
Region
Greater London
Address
563 Chiswick High Road
London
W4 3AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2008
British
Born October 1972 (54)
Officer history (4 former)
30 September 2014
Resigned Watson, Alexandra as Secretary
30 September 2014
Resigned Watson, Alexandra as Director
19 April 2008
Appointed Fulton, Daniel Robert as Director
19 April 2008
Appointed Daniel, Amanda as Secretary
19 April 2008
Resigned Daniel, Amanda as Secretary
19 April 2008
Appointed Daniel, Donald Stanley as Director
19 April 2008
Resigned Daniel, Donald Stanley as Director
19 April 2008
Appointed Watson, Alexandra as Secretary
19 April 2008
Appointed Watson, Alexandra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£170,265)
Cash
£335,875
Employees
1
Debt Ratio
150%

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £168,002 £139,084 £83,147 £140,144 £40,730 (£173,923) (£170,265)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,610£2,038£2,038£2,548£3,184£3,184£0
Current Assets£337,067£292,633£672,441£753,751£566,883£200,402£269,807
Debtors£1,192£0£72,146£804£12,703(£107,021)(£40,646)
Cash£335,875£292,633£600,295£752,947£554,180£307,423£310,453
Creditors (< 1 year)£486,920£64,502£101,805
Net Current Assets(£171,875)(£175,961)£38,692£137,596£79,963£135,900£168,002
Net Assets(£170,265)(£173,923)£40,730£140,144£83,147£139,084£168,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
15 September 2025Total exemption full accounts30 September 2024
15 September 2025Confirmation statement with no updates15 September 2025
20 August 2024Confirmation statement with no updates12 August 2024
20 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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