-
-
POCKET LIVING LIMITED - Tower House, 10 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 04538848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower House
- 10 Southampton Street
- London
- WC2E 7HA
- England Tower House, 10 Southampton Street, London, WC2E 7HA, England UK
Management
- Managing Directors
- HARBARD, Paul Joseph
- VLESSING, Marc Ferdinand
- WONG, Kenneth
- Company secretaries
- HARBARD, Paul Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-18
- Age Of Company 2002-09-18 21 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Related London Pocket Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S 1 HOMES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
✓
-
POCKET LIVING LIMITED Company Description
- POCKET LIVING LIMITED is a ltd registered in United Kingdom with the Company reg no 04538848. Its current trading status is "live". It was registered 2002-09-18. It was previously called S 1 HOMES LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-09-30. The latest annual return was filed up to 2012-09-18.It can be contacted at Tower House .
Get POCKET LIVING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pocket Living Limited - Tower House, 10 Southampton Street, London, WC2E 7HA, United Kingdom
- 2002-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POCKET LIVING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04538848#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04538848#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04538848#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
memorandum-articles (2024-01-09) - MA
-
resolution (2024-01-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-11-07) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-04-06) - RP04CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-04-21) - RP04CS01
-
capital-allotment-shares (2023-06-26) - SH01
-
capital-allotment-shares (2023-12-22) - SH01
-
accounts-with-accounts-type-group (2023-09-29) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2023-06-28) - RP04CS01
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
-
resolution (2022-05-10) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-22) - MR01
-
accounts-with-accounts-type-group (2022-07-21) - AA
-
confirmation-statement-with-no-updates (2022-11-17) - CS01
-
memorandum-articles (2022-05-10) - MA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
-
termination-director-company-with-name-termination-date (2021-06-15) - TM01
-
accounts-with-accounts-type-group (2021-06-25) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-17) - CS01
-
mortgage-satisfy-charge-full (2020-11-03) - MR04
-
accounts-with-accounts-type-group (2020-06-30) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement (2019-11-14) - CS01
-
change-to-a-person-with-significant-control (2019-07-26) - PSC05
-
accounts-with-accounts-type-group (2019-06-18) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
-
accounts-with-accounts-type-group (2018-04-24) - AA
-
mortgage-satisfy-charge-full (2018-08-08) - MR04
-
change-person-director-company-with-change-date (2018-09-06) - CH01
-
confirmation-statement-with-no-updates (2018-11-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-07) - CS01
-
resolution (2017-09-04) - RESOLUTIONS
-
accounts-with-accounts-type-audited-abridged (2017-07-17) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
-
appoint-person-director-company-with-name-date (2016-02-04) - AP01
-
memorandum-articles (2016-02-17) - MA
-
capital-allotment-shares (2016-03-03) - SH01
-
resolution (2016-03-16) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-02-17) - SH08
-
accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01
-
change-account-reference-date-company-current-extended (2016-08-05) - AA01
-
confirmation-statement-with-updates (2016-09-20) - CS01
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
resolution (2016-04-18) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2016-02-17) - SH10
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-23) - TM01
-
mortgage-satisfy-charge-full (2015-12-14) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-18) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
-
resolution (2013-10-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
-
change-person-secretary-company-with-change-date (2013-10-04) - CH03
-
change-person-director-company-with-change-date (2013-10-04) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-02-21) - AA
-
resolution (2013-10-25) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
-
legacy (2012-04-27) - MG01
-
statement-of-companys-objects (2012-03-05) - CC04
-
capital-name-of-class-of-shares (2012-01-19) - SH08
-
resolution (2012-01-19) - RESOLUTIONS
-
legacy (2012-01-18) - MG02
-
accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
-
termination-director-company-with-name (2009-10-08) - TM01
-
legacy (2009-06-10) - 288a
-
legacy (2009-06-10) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
-
legacy (2008-09-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-03) - 395
-
accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA
-
legacy (2007-05-03) - 287
-
resolution (2007-09-21) - RESOLUTIONS
-
legacy (2007-09-21) - 122
-
legacy (2007-10-05) - 363s
-
legacy (2007-10-16) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-04-07) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288a
-
resolution (2005-01-07) - RESOLUTIONS
-
legacy (2005-01-13) - 288a
-
legacy (2005-01-13) - 288b
-
certificate-change-of-name-company (2005-02-07) - CERTNM
-
legacy (2005-02-09) - 287
-
accounts-with-accounts-type-total-exemption-small (2005-09-09) - AA
-
legacy (2005-10-26) - 363s
-
legacy (2005-01-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 395
-
legacy (2004-09-29) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-06-08) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 88(2)R
-
legacy (2002-10-08) - 288a
-
legacy (2002-09-25) - 287
-
legacy (2002-09-25) - 288b
-
incorporation-company (2002-09-18) - NEWINC
