POCKET APP LTD
Overview
Company Name | POCKET APP LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07432479 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for POCKET APP LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for POCKET APP LTD?
Last Confirmation Statement Made Up To | Feb 03, 2026 |
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Next Confirmation Statement Due | Feb 17, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 03, 2025 |
Overdue | No |
What are the latest filings for POCKET APP LTD?
Date | Description | Document | Type | |
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Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Paul Stanley Swaddle as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||
Notification of Andrew Hull as a person with significant control on Apr 30, 2024 | 2 pages | PSC01 | ||
Notification of British & Foreign Wharf Ltd as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Appointment of Mr Jake Adam Davis as a director on Oct 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 21, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Termination of appointment of Hugh Ceidrych Griffiths as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with updates | 6 pages | CS01 | ||
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 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Director's details changed for Mr Paul Stanley Swaddle on Dec 17, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Stanley Swaddle on Dec 17, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 30, 2018 with updates | 6 pages | CS01 | ||
Appointment of Mr Andrew William Hull as a director on Oct 19, 2018 | 2 pages | AP01 | ||
Who are the officers of POCKET APP LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DAVIS, Jake Adam | Director | 2nd Floor Cavendish Square W1G 0PW London 33 England | England | British | Director | 315769400001 | ||||
HULL, Andrew William | Director | 2nd Floor Cavendish Square W1G 0PW London 33 England | England | British | Director | 173087680002 | ||||
LEATHERS, Jeremy, Hon | Director | 2nd Floor Cavendish Square W1G 0PW London 33 England | United Kingdom | British | Company Director | 180070570001 | ||||
SWADDLE, Paul Stanley | Director | 2nd Floor Cavendish Square W1G 0PW London 33 England | England | British | Marketing | 100501350002 | ||||
HULL, Andrew | Secretary | 60 Grays Inn Road WC1X 8AQ London 3rd Floor United Kingdom | 155490040001 | |||||||
GRIFFITHS, Hugh Ceidrych | Director | Portman Close W1H 6BS London 22-25 England | England | British | Chief Executive | 148183100002 | ||||
HULL, Andrew William | Director | 60 Grays Inn Road WC1X 8AQ London 3rd Floor United Kingdom | England | British | Director | 72112880004 | ||||
O'NEILL, John | Director | Lorne Road TW10 6DS Richmond 11 Surrey England | United Kingdom | British | Financial Services | 187777000001 | ||||
SIMS, Barry | Director | Belgrave Road E17 8QG London 154 United Kingdom | United Kingdom | United Kingdom | Developer | 160176080001 | ||||
WEATHERALL, Sally | Director | Hyde Heath Road Hyde Heath HP6 5RW Amersham Green Cottage Buckinghamshire United Kingdom | United Kingdom | United Kingdom | Consultant | 80654560003 |
Who are the persons with significant control of POCKET APP LTD?
Name | Notified On | Address | Ceased | ||||||||||
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British & Foreign Wharf Ltd | Apr 30, 2024 | Ormside Way RH1 2LG Redhill 43 England | No | ||||||||||
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Natures of Control
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Mr Andrew Hull | Apr 30, 2024 | 2nd Floor Cavendish Square W1G 0PW London 33 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Paul Stanley Swaddle | Apr 06, 2016 | 2nd Floor Cavendish Square W1G 0PW London 33 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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