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ISLAND POKE FRANCHISE LIMITED

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

This company is commonly known as Island Poke Franchise Limited. The company was founded 3 years ago and was given the registration number 12969787. 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 POKE FRANCHISE LIMITED
Company Number:12969787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2020
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
1 Great Titchfield Street, London, United Kingdom, W1W 8AU

Secretary23 October 2020Active
1 Great Titchfield Street, London, United Kingdom, W1W 8AU

Director23 October 2020Active
12-14, Denman Street, London, England, W1D 7HJ

Director23 October 2020Active
1 Great Titchfield Street, London, United Kingdom, W1W 8AU

Director02 March 2021Active
3 Durrell Road, London, SW6 5LQ

Director23 October 2020Active

People with Significant Control

Island Poke Limited
Notified on:23 October 2020
Status:Active
Address:1 Great Titchfield Street, London, W1W 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Officers

Termination director company with name termination date.

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2023-06-28Accounts

Accounts with accounts type small.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Change account reference date company current shortened.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-05-10Accounts

Change account reference date company previous shortened.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Appoint person director company with name date.

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2020-10-23Incorporation

Incorporation company.

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