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ELECTRIC POCKET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electric Pocket Limited. The company was founded 24 years ago and was given the registration number 03912361. The firm's registered office is in PONTYPOOL. You can find them at Alpha, Lower Leigh Road Pontnewynydd, Pontypool, Torfaen. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ELECTRIC POCKET LIMITED
Company Number:03912361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Alpha, Lower Leigh Road Pontnewynydd, Pontypool, Torfaen, NP4 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vauxhall Cottage, Vauxhall Road, Chepstow, NP16 5PX

Director24 January 2000Active
Coed Ithel, Llandogo, Monmouth, NP25 4TN

Director24 January 2000Active
Redcot, Saint James Field, Pontypool, NP4 6JT

Director24 January 2000Active
Alpha, Lower Leigh Road, Pontnewynydd, Pontypool, NP4 8LG

Director24 January 2000Active
Pentre House, Brilley, Whitney On Wye, HR3 6JF

Secretary24 January 2000Active
Pentre House, Brilley, Whitney On Wye, HR3 6JF

Secretary24 January 2000Active
Pentre House, Brilley, Whitney On Wye, HR3 6JF

Director24 January 2000Active

People with Significant Control

Mr Kevin Alan Vernon
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:Wales
Address:Alpha, Lower Leigh Road, Pontypool, Wales, NP4 8LG
Nature of control:
  • Significant influence or control
Mr Iain Stuart Barclay
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Alpha, Pontypool, NP4 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Bennet
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Alpha, Pontypool, NP4 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard Sewell
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Alpha, Pontypool, NP4 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Alan Vernon
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Alpha, Pontypool, NP4 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-24Persons with significant control

Cessation of a person with significant control.

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2022-10-16Accounts

Accounts with accounts type unaudited abridged.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type unaudited abridged.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-07-22Officers

Termination secretary company with name termination date.

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2019-06-19Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type unaudited abridged.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2017-07-04Accounts

Accounts with accounts type unaudited abridged.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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