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 22 days.
| Name | POSH LATITUDE LTD |
|---|---|
| Company number | 11392471 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
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, (35 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 |