POSH LATITUDE LTD

128 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 11392471
  • Last Updated: 01 Mar 2024

Company Profile

POSH LATITUDE LTD was incorporated on Friday, June 1, 2018 as a Private Limited Company with registered address in LONDON. POSH LATITUDE LTD has the status: Active and it's listed in the following category: Manufacture of watches and clocks. This Private Limited Company has been operating for 6 years 8 months and 21 days.

Address

Registered Address 128 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mammunni Kanakkanthodi Nationality: Indian Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Muhammed Sahl Uppoodan Nationality: Indian Dates: Friday, August 4, 2023 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Muhammed Rafeekh Kanakkan Thodi Nationality: Indian Dates: Friday, May 26, 2023 - Friday, August 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (36 days left)
Latest accounts 30 June 2023
Next confirmation statement due 29 June 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POSH LATITUDE LTD.

Previous Names

Name Change Date
POSH LATITUDE LTD 01 Jun 2018