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Pose Secret London Limited

Pose Secret London Limited is an active company incorporated on 5 November 2024 with the registered office located in London, Greater London. Pose Secret London Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16061482
Private limited company
Age
1 year
Incorporated 5 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 5 August 2026 (9 months remaining)
Address
Suite Ra01 195-197 Wood Street
London
E17 3NU
England
Address changed on 9 Jan 2025 (10 months ago)
Previous address was 12 Lynn Mews London E11 4QL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Bangladeshi • Lives in Portugal • Born in Dec 1993
PSC • Director • Bangladeshi • Lives in England • Born in Oct 1992
Director • Italian • Lives in Portugal • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Ship Direct Limited
Mamun Miah is a mutual person.
Active
Shepose Limited
Mamun Miah is a mutual person.
Active
Giovanna & Mamun Limited
Mamun Miah is a mutual person.
Active
Posestar Talent Limited
Mamun Miah is a mutual person.
Active
Financials
Pose Secret London Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Aug 2025
Giovanna Petter Fiorotto (PSC) Resigned
2 Months Ago on 16 Aug 2025
Giovanna Petter Fiorotto Resigned
2 Months Ago on 16 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Deluar Hossain (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Deluar Hossain (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Giovanna Petter Fiorotto (PSC) Appointed
10 Months Ago on 20 Dec 2024
Giovanna Petter Fiorotto Appointed
10 Months Ago on 20 Dec 2024
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Documents
Termination of appointment of Giovanna Petter Fiorotto as a director on 16 August 2025
Submitted on 16 Aug 2025
Cessation of Giovanna Petter Fiorotto as a person with significant control on 16 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 16 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from 12 Lynn Mews London E11 4QL England to Suite Ra01 195-197 Wood Street London E17 3NU on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Change of details for Deluar Hossain as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Mamun Miah as a director on 20 December 2024
Submitted on 20 Dec 2024
Notification of Mamun Miah as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Giovanna Petter Fiorotto as a director on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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