POCKET LIVING SHEEPCOTE ROAD LIMITED
Overview
| Company Name | POCKET LIVING SHEEPCOTE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12190930 |
| 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 SHEEPCOTE ROAD LIMITED?
- Development of building projects (41100) / Construction
Where is POCKET LIVING SHEEPCOTE ROAD LIMITED located?
| Registered Office Address | Tower House Southampton Street WC2E 7HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POCKET LIVING SHEEPCOTE ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| POCKET LIVING HARROW HALFORDS LIMITED | Sep 05, 2019 | Sep 05, 2019 |
What are the latest accounts for POCKET LIVING SHEEPCOTE ROAD 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 SHEEPCOTE ROAD 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 SHEEPCOTE ROAD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 121909300005, created on May 30, 2025 | 52 pages | MR01 | ||||||||||||||||||
Registration of charge 121909300004, created on Mar 12, 2025 | 15 pages | MR01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 14, 2023 | 3 pages | RP04CS01 | ||||||||||||||||||
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 Paul James Rickard as a secretary on Apr 17, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
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Notification of Pocket Living Pledgeco 2 Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Pocket Living 2017 Ltd as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Registration of charge 121909300003, created on Jan 31, 2023 | 41 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 09, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of POCKET LIVING SHEEPCOTE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Chris | Director | Southampton Street WC2E 7HA London Tower House England | England | British | 292627230001 | |||||
| RICKARD, Paul James | Director | Southampton Street WC2E 7HA London Tower House England | England | British | 198408640001 | |||||
| RICKARD, Paul James | Secretary | Southampton Street WC2E 7HA London Tower House England | 262093340001 | |||||||
| VLESSING, Marc Ferdinand | Director | Southampton Street WC2E 7HA London Tower House England | England | British,Dutch | 38273660001 |
Who are the persons with significant control of POCKET LIVING SHEEPCOTE ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pocket Living Pledgeco 2 Limited | Jan 31, 2023 | Southampton Street WC2E 7HA London Tower House England | No | ||||||||||
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Natures of Control
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| Pocket Living 2017 Ltd | Sep 05, 2019 | Southampton Street WC2E 7HA London Tower House England | 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