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Companies House/London/Company profile

POSH LATITUDE LTD

Active
11392471·incorporated 2018-06-01

POSH LATITUDE LTD is an active UK private limited company, incorporated on 1 June 2018 at Companies House (number 11392471; OpenRegistry canonical ID GB-11392471-posh-latitude-ltd). Sophymarine's OpenRegistry classifies it under SIC 26520 (Manufacture of watches and clocks), one of 264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-01
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
26520 — Manufacture of watches and clocks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

POSH LATITUDE LTD has 1 person with significant control on file:

  • Mr Mammunni Kanakkanthodi born 1969 resident in India, Indian national. Notified 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Muhammed Rafeekh Kanakkan Thodi born 1992 resident in India, Indian national. Notified 2023-05-26. Ceased 2023-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammed Sahl Uppoodan born 1999 resident in India, Indian national. Notified 2023-08-04. Ceased 2023-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2018-06-01. Ceased 2023-05-26.

Similar UK companies

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