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ISLAND POKÉ LIMITED

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

This company is commonly known as Island PokÉ Limited. The company was founded 8 years ago and was given the registration number 10254550. The firm's registered office is in LONDON. You can find them at 1 Great Titchfield Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ISLAND POKÉ LIMITED
Company Number:10254550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Great Titchfield Street, London, United Kingdom, W1W 8AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St. Andrews Terrace, Bath, England, BA1 2QR

Secretary01 September 2016Active
1, Great Titchfield Street, London, United Kingdom, W1W 8AU

Director28 June 2016Active
25, Meadow Road, Pinner, United Kingdom, HA5 1EB

Director03 February 2021Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director07 September 2016Active
1, Great Titchfield Street, London, United Kingdom, W1W 8AU

Director01 December 2020Active
3, Durrell Road, London, England, SW6 5LQ

Director01 September 2016Active
5th Floor 89, New Bond Street, London, England, W1S 1DA

Corporate Director01 September 2016Active

People with Significant Control

Wrp Holdco Limited
Notified on:05 November 2022
Status:Active
Country of residence:England
Address:12-14, Denman Street, London, England, W1D 7HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
White Rabbit Projects Llp
Notified on:10 October 2017
Status:Active
Country of residence:England
Address:11, Greek Street, London, England, W1D 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Gould-Porter
Notified on:28 June 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:7, St. Andrews Terrace, Bath, United Kingdom, BA1 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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