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Companies House/Whitley Bay/Company profile

NORTHERN LATITUDE LIMITED

Active
15602109·incorporated 2024-03-29

NORTHERN LATITUDE LIMITED is an active UK private limited company, incorporated on 29 March 2024 at Companies House (number 15602109; OpenRegistry canonical ID GB-15602109-northern-latitude-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,772 active UK entities in that code and one of 2,294 active companies registered in Whitley Bay (postcode NE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-29
Registered Address
2 HOLLY AVENUE, WHITLEY BAY, NE26 1ED, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Persons with significant control

NORTHERN LATITUDE LIMITED has 2 persons with significant control on file:

  • Dr Mary Elizabeth Laing born 1982 resident in United Kingdom, British national. Notified 2024-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Laing born 1984 resident in United Kingdom, British national. Notified 2026-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Whitley Bay: