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POCKET LIVING (Q1 2015) PLC

POCKET LIVING (Q1 2015) PLC

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

    • Overview

    Company NamePOCKET LIVING (Q1 2015) PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09414216
    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 LIVING (Q1 2015) PLC?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is POCKET LIVING (Q1 2015) PLC located?

    Registered Office Address
    Tower House
    10 Southampton Street
    WC2E 7HA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POCKET LIVING (Q1 2015) PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POCKET LIVING (Q1 2015) PLC?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for POCKET LIVING (Q1 2015) PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Chris Middleton as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Joseph Harbard as a secretary on Feb 29, 2024

    		1 pagesTM02

    Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Termination of appointment of Paul Joseph Harbard as a director on Jan 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Appointment of Mr Paul James Rickard as a director on Mar 28, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Floral Street London WC2E 9DH United Kingdom to Tower House 10 Southampton Street London WC2E 7HA on Jun 06, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jan 30, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of POCKET LIVING (Q1 2015) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Chris
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish292627230001
    RICKARD, Paul James
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish198408640001
    HARBARD, Paul Joseph
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Secretary
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		194553940001
    HARBARD, Paul Joseph
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandUnited Kingdom75580100002
    VLESSING, Marc Ferdinand
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish,Dutch38273660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POCKET LIVING (Q1 2015) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pocket Living Limited
    Floral Street
    WC2E 9DH London
    14
    England
    		Apr 06, 2016
    Floral Street
    WC2E 9DH London
    14
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number04538848
    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