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Companies House/Manchester/Company profile

LATITUDE CONSULTING GROUP LIMITED

Active
11266031·incorporated 2018-03-20

LATITUDE CONSULTING GROUP LIMITED is an active UK private limited company, incorporated on 20 March 2018 at Companies House (number 11266031; OpenRegistry canonical ID GB-11266031-latitude-consulting-group-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-20
Registered Address
6TH FLOOR, ST JAMES' BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6FQ, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

LATITUDE CONSULTING GROUP LIMITED has 1 person with significant control on file:

  • Ms Chunyan Zheng born 1974 resident in England, Chinese national. Notified 2020-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Yihan Zhao born 1972 resident in United Kingdom, British national. Notified 2018-03-20. Ceased 2020-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

LATITUDE CONSULTING GROUP LIMITED has previously traded as:

  • UNIVERSAL THINK-TANK GROUP LIMITED (until 2020-11-23)

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