POCKET LIVING LIMITED
Overview
| Company Name | POCKET LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04538848 |
| 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 POCKET LIVING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is POCKET LIVING LIMITED located?
| Registered Office Address | Tower House 10 Southampton Street WC2E 7HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POCKET LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| S 1 HOMES LIMITED | Sep 18, 2002 | Sep 18, 2002 |
What are the latest accounts for POCKET LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POCKET LIVING LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for POCKET LIVING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Related London Pocket Holdings Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 05, 2025
| 6 pages | SH06 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Dec 05, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||||||
Who are the officers of POCKET LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICKARD, Paul James | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | British | 302543180001 | |||||
| VLESSING, Marc Ferdinand | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | British,Dutch | 38273660001 | |||||
| WONG, Kenneth Klein | Director | 10 Southampton Street WC2E 7HA London Tower House England | United States | American | 239979300001 | |||||
| HARBARD, Paul Joseph | Secretary | 10 Southampton Street WC2E 7HA London Tower House England | British | 75580100001 | ||||||
| HARBARD, Sandra Denise | Secretary | 42 Ebury Bridge Road SW1W 8PZ London | Usa | 84793520001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| HARBARD, Paul Joseph | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | United Kingdom | 75580100002 | |||||
| LANDERS, Michael Jerome | Director | Eagles Crag Marley Heights GU27 3LU Haslemere Surrey | British | 123276270001 | ||||||
| LARGE, Martin Gerald | Director | 14 Floral Street WC2E 9DH London First Floor England | England | British | 44118740003 | |||||
| MATON, Serge Phillippe Maurice | Director | Schubert Road SW15 2QX London 52a | United Kingdom | Luxembourgian | 138891510001 | |||||
| PARTRIDGE, David John Gratiaen | Director | 10 Southampton Street WC2E 7HA London Tower House England | United Kingdom | British | 41215410026 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of POCKET LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Related London Pocket Holdings Limited | Apr 06, 2016 | Hill Street W1J 5LS London 31 England | No | ||||||||||
| |||||||||||||
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