POCKET APP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOCKET APP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07432479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POCKET APP LTD?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is POCKET APP LTD located?

    Registered Office Address
    33 2nd Floor
    Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POCKET APP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for POCKET APP LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for POCKET APP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    5 pagesCS01

    Change of details for Mr Paul Stanley Swaddle as a person with significant control on Apr 30, 2024

    2 pagesPSC04

    Notification of Andrew Hull as a person with significant control on Apr 30, 2024

    2 pagesPSC01

    Notification of British & Foreign Wharf Ltd as a person with significant control on Apr 30, 2024

    2 pagesPSC02

    Registered office address changed from , C/O Our Space 2nd Floor C/O Our Space 2nd Floor, 33 Cavendish Square, London, W1G 0PW, England to 33 2nd Floor Cavendish Square London W1G 0PW on Feb 13, 2024

    1 pagesAD01

    Registered office address changed from , 22-25 Portman Close, London, W1H 6BS, England to 33 2nd Floor Cavendish Square London W1G 0PW on Jan 31, 2024

    1 pagesAD01

    Appointment of Mr Jake Adam Davis as a director on Oct 20, 2023

    2 pagesAP01

    Confirmation statement made on Aug 21, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 21, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    17 pagesAA

    Termination of appointment of Hugh Ceidrych Griffiths as a director on Jun 18, 2021

    1 pagesTM01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    6 pagesCS01

    Registered office address changed from , 3rd Floor 60 Grays Inn Road, London, WC1X 8AQ to 33 2nd Floor Cavendish Square London W1G 0PW on Nov 04, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2019

    14 pagesAA

    Director's details changed for Mr Paul Stanley Swaddle on Dec 17, 2018

    2 pagesCH01

    Director's details changed for Mr Paul Stanley Swaddle on Dec 17, 2018

    2 pagesCH01

    Confirmation statement made on Oct 30, 2018 with updates

    6 pagesCS01

    Appointment of Mr Andrew William Hull as a director on Oct 19, 2018

    2 pagesAP01

    Who are the officers of POCKET APP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jake Adam
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    Director
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    EnglandBritishDirector315769400001
    HULL, Andrew William
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    Director
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    EnglandBritishDirector173087680002
    LEATHERS, Jeremy, Hon
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    Director
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    United KingdomBritishCompany Director180070570001
    SWADDLE, Paul Stanley
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    Director
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    EnglandBritishMarketing100501350002
    HULL, Andrew
    60 Grays Inn Road
    WC1X 8AQ London
    3rd Floor
    United Kingdom
    Secretary
    60 Grays Inn Road
    WC1X 8AQ London
    3rd Floor
    United Kingdom
    155490040001
    GRIFFITHS, Hugh Ceidrych
    Portman Close
    W1H 6BS London
    22-25
    England
    Director
    Portman Close
    W1H 6BS London
    22-25
    England
    EnglandBritishChief Executive148183100002
    HULL, Andrew William
    60 Grays Inn Road
    WC1X 8AQ London
    3rd Floor
    United Kingdom
    Director
    60 Grays Inn Road
    WC1X 8AQ London
    3rd Floor
    United Kingdom
    EnglandBritishDirector72112880004
    O'NEILL, John
    Lorne Road
    TW10 6DS Richmond
    11
    Surrey
    England
    Director
    Lorne Road
    TW10 6DS Richmond
    11
    Surrey
    England
    United KingdomBritishFinancial Services187777000001
    SIMS, Barry
    Belgrave Road
    E17 8QG London
    154
    United Kingdom
    Director
    Belgrave Road
    E17 8QG London
    154
    United Kingdom
    United KingdomUnited KingdomDeveloper160176080001
    WEATHERALL, Sally
    Hyde Heath Road
    Hyde Heath
    HP6 5RW Amersham
    Green Cottage
    Buckinghamshire
    United Kingdom
    Director
    Hyde Heath Road
    Hyde Heath
    HP6 5RW Amersham
    Green Cottage
    Buckinghamshire
    United Kingdom
    United KingdomUnited KingdomConsultant80654560003

    Who are the persons with significant control of POCKET APP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ormside Way
    RH1 2LG Redhill
    43
    England
    Apr 30, 2024
    Ormside Way
    RH1 2LG Redhill
    43
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00092438
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Hull
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    Apr 30, 2024
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Stanley Swaddle
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    Apr 06, 2016
    2nd Floor
    Cavendish Square
    W1G 0PW London
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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