POCKET LIVING WOODSIDE LIMITED
Overview
| Company Name | POCKET LIVING WOODSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11352499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POCKET LIVING WOODSIDE LIMITED?
- Development of building projects (41100) / Construction
Where is POCKET LIVING WOODSIDE LIMITED located?
| Registered Office Address | Tower House 10 Southampton Street WC2E 7HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POCKET LIVING WOODSIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POCKET LIVING WOODSIDE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for POCKET LIVING WOODSIDE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||
Satisfaction of charge 113524990005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 113524990004 in full | 1 pages | MR04 | ||||||
All of the property or undertaking has been released from charge 113524990005 | 1 pages | MR05 | ||||||
Cessation of Pocket Living Woodside Borrower Limited as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||
Notification of Pocket Living Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||
Registration of charge 113524990006, created on Dec 20, 2024 | 51 pages | MR01 | ||||||
Second filing of Confirmation Statement dated May 08, 2023 | 3 pages | RP04CS01 | ||||||
Cessation of 13762396 as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Chris Middleton as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Registration of charge 113524990004, created on Feb 13, 2024 | 15 pages | MR01 | ||||||
Registration of charge 113524990005, created on Feb 13, 2024 | 28 pages | MR01 | ||||||
Satisfaction of charge 113524990003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 113524990001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 113524990002 in full | 1 pages | MR04 | ||||||
Termination of appointment of Paul Joseph Harbard as a secretary on Dec 20, 2023 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
All of the property or undertaking has been released and no longer forms part of charge 113524990002 | 1 pages | MR05 | ||||||
Notification of Pocket Living Woodside Borrower Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC02 | ||||||
Who are the officers of POCKET LIVING WOODSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Chris | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | British | 292627230001 | |||||
| RICKARD, Paul James | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | British | 198408640001 | |||||
| HARBARD, Paul Joseph | Secretary | 10 Southampton Street WC2E 7HA London Tower House England | 246186070001 | |||||||
| HARBARD, Paul Joseph | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | British | 225254540001 | |||||
| VLESSING, Marc Ferdinand | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | British,Dutch | 38273660001 |
Who are the persons with significant control of POCKET LIVING WOODSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pocket Living Limited | Dec 20, 2024 | Southampton Street WC2E 7HA London Tower House England | No | ||||||||||
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Natures of Control
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| Pocket Living Woodside Borrower Limited | Aug 01, 2022 | Southampton Street WC2E 7HA London Tower House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| 13762396 | Aug 01, 2022 | Southampton Street WC2E 7HA London Tower House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Pocket Living 2017 Limited | May 09, 2018 | Floral Street WC2E 9DH London 14 United Kingdom | Yes | ||||||||||
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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