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POCKET LIVING PLEDGECO 2 LIMITED

POCKET LIVING PLEDGECO 2 LIMITED

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

    • Overview

    Company NamePOCKET LIVING PLEDGECO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14503306
    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 PLEDGECO 2 LIMITED?

    • Development of building projects (41100) / Construction

    Where is POCKET LIVING PLEDGECO 2 LIMITED located?

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

    What are the latest accounts for POCKET LIVING PLEDGECO 2 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 PLEDGECO 2 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 PLEDGECO 2 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

    Registration of charge 145033060003, created on May 30, 2025

    		51 pagesMR01

    Registration of charge 145033060002, created on Mar 12, 2025

    		15 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

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

    		9 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

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

    		7 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 145033060001, created on Jan 31, 2023

    		41 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of POCKET LIVING PLEDGECO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLETON, Chris
    Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish292627230001
    RICKARD, Paul James
    Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    Southampton Street
    WC2E 7HA London
    Tower House
    England
    		EnglandBritish302543180001
    VLESSING, Marc Ferdinand
    Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Director
    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 PLEDGECO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pocket Living Holdco Pledgeco 2 Limited
    Southampton Street
    WC2E 7HA London
    Tower House
    England
    		Nov 24, 2022
    Southampton Street
    WC2E 7HA London
    Tower House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14500863
    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