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POCKET APP LTD

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

This company is commonly known as Pocket App Ltd. The company was founded 13 years ago and was given the registration number 07432479. The firm's registered office is in LONDON. You can find them at 22-25 Portman Close, , London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:POCKET APP LTD
Company Number:07432479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:22-25 Portman Close, London, England, W1H 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, 2nd Floor, Cavendish Square, London, England, W1G 0PW

Director20 October 2023Active
33, 2nd Floor, Cavendish Square, London, England, W1G 0PW

Director19 October 2018Active
33, 2nd Floor, Cavendish Square, London, England, W1G 0PW

Director01 May 2013Active
33, 2nd Floor, Cavendish Square, London, England, W1G 0PW

Director08 November 2010Active
3rd Floor, 60 Grays Inn Road, London, United Kingdom, WC1X 8AQ

Secretary08 November 2010Active
22-25, Portman Close, London, England, W1H 6BS

Director01 November 2015Active
3rd Floor, 60 Grays Inn Road, London, United Kingdom, WC1X 8AQ

Director08 November 2010Active
11, Lorne Road, Richmond, England, TW10 6DS

Director28 March 2014Active
154, Belgrave Road, London, United Kingdom, E17 8QG

Director23 February 2011Active
Green Cottage, Hyde Heath Road, Hyde Heath, Amersham, United Kingdom, HP6 5RW

Director27 April 2011Active

People with Significant Control

Mr Paul Stanley Swaddle
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:33, 2nd Floor, London, England, W1G 0PW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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 (7 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
2024-02-13Address

Change registered office address company with date old address new address.

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2024-01-31Address

Change registered office address company with date old address new address.

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2023-11-10Officers

Appoint person director company with name date.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2022-09-04Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Termination director company with name termination date.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-07-17Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person director company with change date.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-12Officers

Appoint person director company with name date.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Officers

Termination director company with name termination date.

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2017-08-03Officers

Termination director company with name termination date.

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2017-08-03Officers

Termination secretary company with name termination date.

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