POCKET LIVING MAPLETON LIMITED

POCKET LIVING MAPLETON LIMITED

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

    Company NamePOCKET LIVING MAPLETON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10333632
    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 MAPLETON LIMITED?

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

    Where is POCKET LIVING MAPLETON LIMITED 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 MAPLETON LIMITED?

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

    What is the status of the latest confirmation statement for POCKET LIVING MAPLETON LIMITED?

    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 MAPLETON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 103336320006 in full

    1 pagesMR04

    Satisfaction of charge 103336320007 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 103336320006

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 103336320007

    1 pagesMR05

    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 Marc Ferdinand Vlessing as a director on Apr 01, 2024

    1 pagesTM01

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

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Paul Joseph Harbard on Feb 14, 2023

    1 pagesCH03

    Director's details changed for Mr Marc Ferdinand Vlessing on Feb 14, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

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

    2 pagesAP01

    Who are the officers of POCKET LIVING MAPLETON LIMITED?

    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
    212392160001
    HARBARD, Paul Joseph
    Floral St
    WC2E 9DH London
    14
    United Kingdom
    Director
    Floral St
    WC2E 9DH London
    14
    United Kingdom
    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

    Who are the persons with significant control of POCKET LIVING MAPLETON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pocket Living Limited
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    Feb 04, 2019
    10 Southampton Street
    WC2E 7HA London
    Tower House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4538848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    WC2E 9DH Floral Street
    1st Floor 14
    London
    United Kingdom
    Aug 17, 2016
    WC2E 9DH Floral Street
    1st Floor 14
    London
    United Kingdom
    Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership
    Place RegisteredCompanies House
    Registration NumberOc385056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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