Ltd Facts The UK company register, as filed

Register entry · No. 07025812

LATITUDE NORTH CONSULTANTS LTD

Active Private Limited Company Incorporated 22 Sep 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £17,897.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Sep 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 FOXWOOD AVENUE, CHRISTCHURCH, ENGLAND, BH23 3LA

    As filed with Companies House.
  2. Nature of business

    • 63990 Other information service activities n.e.c.
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    19 Apr 2027
    Last made up to
    5 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LATITUDE NORTH CONSULTANTS LTD current
    2. REVOLVE DESIGN AND CREATIVE LTD earlier
    3. REACTION FACILITIES MANAGEMENT LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £17,897 2
30 Sep 2024 not published not published — £11,604 2
30 Sep 2023 not published not published — £6,550 2
30 Sep 2022 not published not published — £4,551 2
30 Sep 2021 not published not published — £16,729 3
30 Sep 2020 * not published not published — £28,295 3

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Philip Sparks Director 22 Sep 2009 — June 1961 British · England
Ian Charles Rooker Secretary 5 Aug 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Philip Sparks Significant influence or control as firm 28 Oct 2019 — June 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LATITUDE NORTH CONSULTANTS LTD still trading?

The register shows LATITUDE NORTH CONSULTANTS LTD as active.

What does LATITUDE NORTH CONSULTANTS LTD do?

It files the industry code 63990 (Other information service activities n.e.c.).

When was LATITUDE NORTH CONSULTANTS LTD set up?

It was incorporated on 22 September 2009.

When are LATITUDE NORTH CONSULTANTS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is LATITUDE NORTH CONSULTANTS LTD's next confirmation statement due?

By 19 April 2027.

Who runs LATITUDE NORTH CONSULTANTS LTD?

LATITUDE NORTH CONSULTANTS LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (63990), active, set up around the same time. More in this industry →

  1. 07384366 FIZZY TIGER LTD Active Private Limited Company Inc. 22 Sep 2010 63990 · Other information service activities n.e.c.
  2. 07380695 ACTOPIA COMMUNICATIONS LIMITED Active Private Limited Company Inc. 20 Sep 2010 62020 · Information technology consultancy activities
  3. 07380708 THINK BYTE LIMITED Active Private Limited Company Inc. 20 Sep 2010 63990 · Other information service activities n.e.c.
  4. 07378963 THE LEGAL HOUSE LIMITED Active Private Limited Company Inc. 16 Sep 2010 63990 · Other information service activities n.e.c.
  5. 07376297 BURE VALLEY GROUP LIMITED Active Private Limited Company Inc. 15 Sep 2010 63990 · Other information service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House