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POCKET PROTEIN LTD

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

This company is commonly known as Pocket Protein Ltd. The company was founded 3 years ago and was given the registration number 13003215. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POCKET PROTEIN LTD
Company Number:13003215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hill Street, Wolverhampton, United Kingdom, WV11 2BW

Director17 September 2022Active
1 Hill Street, Wolverhampton, United Kingdom, WV11 2BW

Director17 September 2022Active
73 Links Road, North Shields, United Kingdom, NE30 3EA

Secretary21 September 2022Active
32 Earlswood Avenue, Gateshead, United Kingdom, NE9 6AH

Director17 September 2022Active
73 Links Road, North Shields, United Kingdom, NE30 3EA

Director17 September 2022Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director08 December 2021Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director06 November 2020Active

People with Significant Control

Mr Allan Smith
Notified on:17 September 2022
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:32, Earlswood Avenue, Gateshead, England, NE9 6AH
Nature of control:
  • Right to appoint and remove directors
Mr Bryan Anthony Thornton
Notified on:08 December 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:06 November 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination secretary company with name termination date.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-30Address

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

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-22Officers

Appoint person secretary company with name date.

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2022-09-21Address

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

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Address

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

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Officers

Appoint person director company with name date.

Download
2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

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2021-12-09Persons with significant control

Notification of a person with significant control.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Address

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

Download
2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Officers

Termination director company with name termination date.

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