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POCKET MEMORIES LIMITED

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

This company is commonly known as Pocket Memories Limited. The company was founded 4 years ago and was given the registration number 12112060. The firm's registered office is in CROWBOROUGH. You can find them at Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POCKET MEMORIES LIMITED
Company Number:12112060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 3, 1-3 Warren Court, Park Road, Crowborough, East Sussex, United Kingdom, TN6 2QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 1-3 Warren Court, Park Road, Crowborough, United Kingdom, TN6 2QX

Director31 July 2020Active
Suite 3, 1-3 Warren Court, Park Road, Crowborough, United Kingdom, TN6 2QX

Director19 July 2019Active

People with Significant Control

Mr Andrew William Balcombe
Notified on:31 July 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Unit 9, 199, Vale Road, Tonbridge, England, TN9 1SU
Nature of control:
  • Significant influence or control
Katie Flook
Notified on:19 July 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, 1-3 Warren Court, Park Road, Crowborough, United Kingdom, TN6 2QX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-11Officers

Change person director company.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Change person director company with change date.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-06-14Change of name

Certificate change of name company.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-08-24Incorporation

Memorandum articles.

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2020-08-24Resolution

Resolution.

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2020-08-11Accounts

Change account reference date company current extended.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Officers

Appoint person director company with name date.

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2019-07-19Incorporation

Incorporation company.

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