ELECTRIC POCKET LIMITED
Overview
| Company Name | ELECTRIC POCKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03912361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRIC POCKET LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ELECTRIC POCKET LIMITED located?
| Registered Office Address | Alpha Lower Leigh Road Pontnewynydd NP4 8LG Pontypool Torfaen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRIC POCKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ELECTRIC POCKET LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for ELECTRIC POCKET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Kevin Alan Vernon as a person with significant control on Dec 24, 2022 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William John Price as a secretary on Jan 22, 2019 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kevin Alan Vernon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELECTRIC POCKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Iain Stuart | Director | Vauxhall Cottage Vauxhall Road NP16 5PX Chepstow Gwent | United Kingdom | British | 65731780001 | |||||
| BENNETT, Steven Nicholas | Director | Coed Ithel Llandogo NP25 4TN Monmouth Gwent | Wales | British | 68416500001 | |||||
| SEWELL, Richard Philip | Director | Redcot Saint James Field NP4 6JT Pontypool Gwent | Wales | British | 68416580001 | |||||
| VERNON, Kevin Alan | Director | Alpha Lower Leigh Road, Pontnewynydd NP4 8LG Pontypool Gwent | Wales | British | 68416450001 | |||||
| PRICE, Sally | Secretary | Pentre House Brilley HR3 6JF Whitney On Wye Herefordshire | British | 90093460001 | ||||||
| PRICE, William John | Secretary | Pentre House Brilley HR3 6JF Whitney On Wye Herefordshire | British | 36506880001 | ||||||
| PRICE, William John | Director | Pentre House Brilley HR3 6JF Whitney On Wye Herefordshire | England | British | 36506880001 |
Who are the persons with significant control of ELECTRIC POCKET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Alan Vernon | Apr 06, 2016 | Lower Leigh Road Pontnewynydd NP4 8LG Pontypool Alpha Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain Stuart Barclay | Apr 06, 2016 | Alpha Lower Leigh Road Pontnewynydd NP4 8LG Pontypool Torfaen | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Bennet | Apr 06, 2016 | Alpha Lower Leigh Road Pontnewynydd NP4 8LG Pontypool Torfaen | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Richard Sewell | Apr 06, 2016 | Alpha Lower Leigh Road Pontnewynydd NP4 8LG Pontypool Torfaen | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Alan Vernon | Apr 06, 2016 | Alpha Lower Leigh Road Pontnewynydd NP4 8LG Pontypool Torfaen | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0