{ "company_number": "06131607", "name": "Latitudes Marketing Company Limited", "url": "/company/06131607", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-02-28", "dissolved_on": null, "sic_codes": [ { "code": "47640", "description": "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47640" }, { "code": "47910", "description": "Retail sale via mail order houses or via Internet", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47910" }, { "code": "73110", "description": "Advertising agencies", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/73110" } ], "registered_address": { "id": 1147612, "url": "/address/1147612", "line1": "DOWNSVIEW HOUSE", "line2": "141 - 143 STATION ROAD EAST", "post_town": "OXTED", "county": "SURREY", "country": "UNITED KINGDOM", "postcode": "RH8 0QE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06131607", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/06131607/accounts/2025-03-31", "pdf_url": "/company/06131607/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "710.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "178219.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36645.00", "total_assets_less_current_liabilities": "37355.00", "net_assets_liabilities": "34400.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34400.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/06131607/accounts/2024-03-31", "pdf_url": "/company/06131607/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "947.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "269592.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "47454.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/06131607/accounts/2023-03-31", "pdf_url": "/company/06131607/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "0.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "186517.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3103.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/06131607/accounts/2022-03-31", "pdf_url": "/company/06131607/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "199.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "293508.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88503.00", "total_assets_less_current_liabilities": "88702.00", "net_assets_liabilities": "24527.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/06131607/accounts/2021-03-31", "pdf_url": "/company/06131607/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "266.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "182091.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48362.00", "total_assets_less_current_liabilities": "48628.00", "net_assets_liabilities": "-62133.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-62133.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/06131607/accounts/2020-03-31", "pdf_url": "/company/06131607/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "355.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "45337.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-86865.00", "total_assets_less_current_liabilities": "-86510.00", "net_assets_liabilities": "-95393.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-95393.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/06131607/accounts/2019-03-31", "pdf_url": "/company/06131607/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "473.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "30098.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-61107.00", "total_assets_less_current_liabilities": "-60634.00", "net_assets_liabilities": "-100599.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-100599.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/06131607/accounts/2018-03-31", "pdf_url": "/company/06131607/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "631.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-67990.00", "total_assets_less_current_liabilities": "-67359.00", "net_assets_liabilities": "-106484.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-106484.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/06131607/accounts/2017-03-31", "pdf_url": "/company/06131607/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "841.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "65269.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64549.00", "total_assets_less_current_liabilities": "65390.00", "net_assets_liabilities": "-116148.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-116148.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/06131607/accounts/2016-03-31", "pdf_url": "/company/06131607/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1121.00", "debtors": "33.00", "cash_bank_in_hand": "16057.00", "current_assets": "16090.00", "creditors_due_within_one_year": "913.00", "creditors_due_after_one_year": "197469.00", "net_current_assets_liabilities": "15177.00", "total_assets_less_current_liabilities": "16298.00", "net_assets_liabilities": "-181171.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-181271.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/06131607/accounts/2015-03-31", "pdf_url": "/company/06131607/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": null, "period_end": "2015-03-31", "entity_name": "", "dormant": null, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "no-facts-extracted", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/06131607/accounts/2014-03-31", "pdf_url": "/company/06131607/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1993.00", "debtors": "33.00", "cash_bank_in_hand": "376.00", "current_assets": "409.00", "creditors_due_within_one_year": "480.00", "creditors_due_after_one_year": "200182.00", "net_current_assets_liabilities": "-71.00", "total_assets_less_current_liabilities": "1922.00", "net_assets_liabilities": "-198260.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-198360.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/06131607/accounts/2013-03-31", "pdf_url": "/company/06131607/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Latitudes Marketing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "33.00", "cash_bank_in_hand": null, "current_assets": "33.00", "creditors_due_within_one_year": "2950.00", "creditors_due_after_one_year": "185820.00", "net_current_assets_liabilities": "-2917.00", "total_assets_less_current_liabilities": "-2916.00", "net_assets_liabilities": "-188736.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-188836.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2013-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06131607/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06131607/filing-history/MzA3MDU1MzU4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06131607/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06131607/filing-history/MzA1MDE3ODM2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06131607/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06131607/filing-history/MzAyOTk5MTkxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06131607/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06131607/filing-history/MzAwNzYzOTA0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-29", "filing_date": "2008-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06131607/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06131607/filing-history/MjAyMTAzODU5NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06131607/filing-history" }, "confirmation_statement": { "next_due": "2027-07-13", "last_made_up": "2026-06-29" }, "officers": [ { "name": "SHARPS, Joseph Nicholas", "person_url": "/person/5391254", "role": "director", "appointed_on": "2007-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T09:17:05+00:00" } ], "psc": [ { "name": "Mr Joseph Nicholas Sharps", "kind": "individual-person-with-significant-control", "person_url": "/person/2477546", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }