This company is commonly known as Poq Studio Ltd.. The company was founded 12 years ago and was given the registration number 07791197. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | POQ STUDIO LTD. |
|---|---|---|
| Company Number | : | 07791197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 9th Floor, 107 Cheapside, London, England, EC2V 6DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 31 January 2018 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 04 January 2021 | Active |
| Smedvig Capital Ltd, Ryer House, 11 Arlington Street, London, United Kingdom, SW1A 1RD | Director | 05 April 2018 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 28 March 2023 | Active |
| 146, Freston Road, London, United Kingdom, W10 6TR | Director | 10 August 2012 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 29 September 2011 | Active |
| 39, Earlham Street, London, England, WC2H 9LT | Director | 30 June 2016 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 29 September 2011 | Active |
| Beringea, 39 Earlham Street, London, United Kingdom, WC2H 9LT | Director | 27 September 2016 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 05 April 2018 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Director | 04 January 2021 | Active |
| Smedvig Capital Nominee Limited | ||
| Notified on | : | 10 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ryger House 11 Arlington Street, London, United Kingdom, SW1A 1RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-29 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Capital | Capital return purchase own shares. | Download |
| 2022-10-03 | Capital | Capital allotment shares. | Download |
| 2022-10-01 | Capital | Capital name of class of shares. | Download |
| 2022-09-29 | Capital | Capital cancellation shares. | Download |
| 2022-09-28 | Capital | Capital name of class of shares. | Download |
| 2022-09-27 | Capital | Capital alter shares subdivision. | Download |
| 2022-09-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-07 | Capital | Capital name of class of shares. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Incorporation | Memorandum articles. | Download |
| 2022-09-01 | Resolution | Resolution. | Download |
| 2022-08-08 | Resolution | Resolution. | Download |
| 2022-08-08 | Resolution | Resolution. | Download |
| 2022-08-08 | Incorporation | Memorandum articles. | Download |
| 2022-07-28 | Capital | Capital name of class of shares. | Download |
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