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POCKET LIVING WOODSIDE BORROWER LIMITED

POCKET LIVING WOODSIDE BORROWER LIMITED

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

    • Overview

    Company NamePOCKET LIVING WOODSIDE BORROWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13762396
    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 WOODSIDE BORROWER LIMITED?

    • Development of building projects (41100) / Construction

    Where is POCKET LIVING WOODSIDE BORROWER LIMITED located?

    Registered Office Address
    3rd Floor Tower House
    10 Southampton Street
    WC2E 7HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POCKET LIVING WOODSIDE BORROWER 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 WOODSIDE BORROWER 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 WOODSIDE BORROWER LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		11 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 23, 2022

    		3 pagesRP04CS01

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

    		10 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 Marc Ferdinand Vlessing as a director on Apr 01, 2024

    		1 pagesTM01

    Satisfaction of charge 137623960001 in full

    		1 pagesMR04

    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

    Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/11/2024.

    Registration of charge 137623960001, created on Aug 01, 2022

    		31 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest sections 175 and 177 of ca 2006/ company enter into/ approval of transactions/ various deeds and agreements/ company business. 10/02/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Pocket Living Limited as a person with significant control on Jan 12, 2022

    		1 pagesPSC07

    Notification of Pocket Living 2021 Holdco Limited as a person with significant control on Jan 12, 2022

    		2 pagesPSC02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2021

    Statement of capital on Nov 24, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of POCKET LIVING WOODSIDE BORROWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Chris
    Tower House
    10 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Tower House
    10 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		EnglandBritish292627230001
    RICKARD, Paul James
    Tower House
    10 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Tower House
    10 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		EnglandBritish198408640001
    VLESSING, Marc Ferdinand
    Tower House
    10 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Tower House
    10 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		EnglandBritish,Dutch38273660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pocket Living 2021 Holdco Limited
    10 Southampton Street
    WC2E 7HA London
    3rd Floor Tower House
    England
    		Jan 12, 2022
    10 Southampton Street
    WC2E 7HA London
    3rd Floor Tower House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number13779653
    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.
    Pocket Living Limited
    Tower House
    10 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Nov 24, 2021
    Tower House
    10 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04538848
    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.
    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