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POCKITTV LIMITED

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

This company is commonly known as Pockittv Limited. The company was founded 4 years ago and was given the registration number 12195413. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:POCKITTV LIMITED
Company Number:12195413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:9 Bonhill Street, London, England, EC2A 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, England, EC2A 4DJ

Director22 June 2022Active
9, Bonhill Street, London, England, EC2A 4DJ

Director10 September 2019Active
9, Bonhill Street, London, England, EC2A 4DJ

Director22 June 2022Active
9, Bonhill Street, London, England, EC2A 4DJ

Director09 September 2019Active
9, Bonhill Street, London, England, EC2A 4DJ

Director09 September 2019Active

People with Significant Control

Mr Dave Keet
Notified on:22 June 2022
Status:Active
Date of birth:May 1953
Nationality:South African
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jade White
Notified on:22 June 2022
Status:Active
Date of birth:September 1985
Nationality:South African
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Chantell Viljoen
Notified on:10 September 2019
Status:Active
Date of birth:April 1982
Nationality:South African
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Martin Werner Meyer
Notified on:09 September 2019
Status:Active
Date of birth:September 1971
Nationality:Swiss
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Change of name

Certificate change of name company.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

Download
2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-10-07Gazette

Gazette filings brought up to date.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Gazette

Gazette filings brought up to date.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-11-25Officers

Appoint person director company with name date.

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2022-07-04Persons with significant control

Notification of a person with significant control.

Download
2022-07-04Persons with significant control

Notification of a person with significant control.

Download
2022-07-04Persons with significant control

Change to a person with significant control.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Appoint person director company with name date.

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