POCKET MONEY LIMITED

Overview

Company Name	POCKET MONEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05997876
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2006

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 MONEY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is POCKET MONEY LIMITED located?

Registered Office Address	Tower House 10 Southampton Street WC2E 7HA London England
Undeliverable Registered Office Address	No

What are the latest accounts for POCKET MONEY LIMITED?

Next Accounts
Overdue	No
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 MONEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for POCKET MONEY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Termination of appointment of Paul Joseph Harbard as a secretary on Apr 01, 2024	1 pages	TM02

Apr 17, 2024	Appointment of Mr Chris Middleton as a director on Apr 01, 2024	2 pages	AP01

Apr 17, 2024	Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024	1 pages	TM01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jan 05, 2022	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Feb 05, 2020	Termination of appointment of Paul Joseph Harbard as a director on Jan 31, 2020	1 pages	TM01

Nov 14, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 07, 2019	Appointment of Mr Paul James Rickard as a director on Mar 28, 2019	2 pages	AP01

Nov 06, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Registered office address changed from First Floor 14 Floral Street London WC2E 9DH to Tower House 10 Southampton Street London WC2E 7HA on Jun 06, 2018	1 pages	AD01

Apr 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Oct 10, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of POCKET MONEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDDLETON, Chris 10 Southampton Street WC2E 7HA London Tower House England	Apr 01, 2024		Director	10 Southampton Street WC2E 7HA London Tower House England	England	British	1983-4	292627230001
RICKARD, Paul James 10 Southampton Street WC2E 7HA London Tower House England	Mar 28, 2019		Director	10 Southampton Street WC2E 7HA London Tower House England	England	British	1978-4	198408640001
HARBARD, Paul Joseph 10 Southampton Street WC2E 7HA London Tower House England	Nov 14, 2006	Apr 01, 2024	Secretary	10 Southampton Street WC2E 7HA London Tower House England		British		75580100001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 14, 2006	Nov 14, 2006	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				40930350001
HARBARD, Paul Joseph 10 Southampton Street WC2E 7HA London Tower House England	Nov 14, 2006	Jan 31, 2020	Director	10 Southampton Street WC2E 7HA London Tower House England	England	United Kingdom	1951-5	75580100002
VLESSING, Marc Ferdinand 10 Southampton Street WC2E 7HA London Tower House England	Nov 14, 2006	Apr 01, 2024	Director	10 Southampton Street WC2E 7HA London Tower House England	England	British,Dutch	1962-2	38273660001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 14, 2006	Nov 14, 2006	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POCKET MONEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pocket Living Limited

Apr 06, 2016

Floral Street

WC2E 9DH London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	04538848

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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