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POK LIMITED

POK LIMITED

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

    • Overview

    Company NamePOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09059989
    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 POK LIMITED?

    • Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing

    Where is POK LIMITED located?

    Registered Office Address
    Kemp House
    152-160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for POK LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for POK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		7 pagesAA

    Registered office address changed from C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England to Kemp House 152-160 City Road London EC1V 2NX on Aug 09, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2022 with updates

    		4 pagesCS01

    Cessation of Timothy Ronald Lovett as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Termination of appointment of Timothy Ronald Lovett as a director on Mar 31, 2022

    		1 pagesTM01

    Notification of Alexandra Grandpierre as a person with significant control on Mar 30, 2022

    		2 pagesPSC01

    Appointment of Ms Alexandra Grandpierre as a director on Mar 30, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANDPIERRE, Alexandra
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		FranceFrench294309030001
    LOVETT, Timothy Ronald
    c/o Hlp Ltd
    Middle Hillgate
    SK1 3EH Stockport
    77
    Cheshire
    England
    		Director
    c/o Hlp Ltd
    Middle Hillgate
    SK1 3EH Stockport
    77
    Cheshire
    England
    		EnglandBritish61564150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alexandra Grandpierre
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Mar 30, 2022
    152-160 City Road
    EC1V 2NX London
    Kemp House
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Ronald Lovett
    c/o HLP LTD
    Middle Hillgate
    SK1 3EH Stockport
    77
    Cheshire
    England
    		Jul 01, 2016
    c/o HLP LTD
    Middle Hillgate
    SK1 3EH Stockport
    77
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0