Founded in 2005, Longitude Consultancy Holdings Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Butt, Nadim is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTT, Nadim | 16 August 2005 | 31 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| TM02 - Termination of appointment of secretary | 11 June 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| PARENT_ACC - N/A | 09 October 2019 | |
| GUARANTEE2 - N/A | 09 October 2019 | |
| AGREEMENT2 - N/A | 09 October 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| PARENT_ACC - N/A | 02 October 2018 | |
| AGREEMENT2 - N/A | 02 October 2018 | |
| GUARANTEE2 - N/A | 02 October 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AUD - Auditor's letter of resignation | 21 January 2014 | |
| AUD - Auditor's letter of resignation | 08 January 2014 | |
| MR01 - N/A | 08 January 2014 | |
| MR01 - N/A | 08 January 2014 | |
| RESOLUTIONS - N/A | 13 November 2013 | |
| MR01 - N/A | 01 November 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| CH03 - Change of particulars for secretary | 31 July 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 225 - Change of Accounting Reference Date | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 12 December 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| 395 - Particulars of a mortgage or charge | 11 March 2006 | |
| CERTNM - Change of name certificate | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 05 September 2005 | |
| NEWINC - New incorporation documents | 28 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 December 2013 | Outstanding |
N/A |
| A registered charge | 23 December 2013 | Outstanding |
N/A |
| A registered charge | 31 October 2013 | Outstanding |
N/A |
| Debenture | 10 March 2006 | Outstanding |
N/A |
