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POCKET LIVING LIMITED

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

This company is commonly known as Pocket Living Limited. The company was founded 21 years ago and was given the registration number 04538848. The firm's registered office is in LONDON. You can find them at Tower House, 10 Southampton Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POCKET LIVING LIMITED
Company Number:04538848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Tower House, 10 Southampton Street, London, England, WC2E 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Director01 April 2024Active
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Director23 November 2004Active
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Director28 January 2016Active
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Secretary23 November 2004Active
42 Ebury Bridge Road, London, SW1W 8PZ

Secretary18 September 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary18 September 2002Active
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Director18 September 2002Active
Eagles Crag, Marley Heights, Haslemere, GU27 3LU

Director10 October 2007Active
First Floor, 14 Floral Street, London, England, WC2E 9DH

Director01 November 2013Active
52a, Schubert Road, London, SW15 2QX

Director28 May 2009Active
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Director28 January 2016Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director18 September 2002Active

People with Significant Control

Related London Pocket Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, Hill Street, London, England, W1J 5LS
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-01-09Incorporation

Memorandum articles.

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2024-01-09Resolution

Resolution.

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2023-12-22Capital

Capital allotment shares.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-06-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-26Capital

Capital allotment shares.

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2023-04-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type group.

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2022-05-10Incorporation

Memorandum articles.

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2022-05-10Resolution

Resolution.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-25Accounts

Accounts with accounts type group.

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2021-06-15Officers

Termination director company with name termination date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-03Mortgage

Mortgage satisfy charge full.

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