Pocket Living Sheepcote Road Limited LONDON


Pocket Living Sheepcote Road Limited is a private limited company registered at Tower House, Southampton Street, London WC2E 7HA. Incorporated on 2019-09-05, this 4-year-old company is run by 2 directors.
Director Chris M., appointed on 01 April 2024. Director Paul R., appointed on 05 September 2019.
The company is classified as "development of building projects" (SIC: 41100). According to CH information there was a change of name on 2019-10-03 and their previous name was Pocket Living Harrow Halfords Limited.
The last confirmation statement was filed on 2023-06-14 and the due date for the subsequent filing is 2024-06-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pocket Living Sheepcote Road Limited Address / Contact

Office Address Tower House
Office Address2 Southampton Street
Town London
Post code WC2E 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12190930
Date of Incorporation Thu, 5th Sep 2019
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Chris M.

Position: Director

Appointed: 01 April 2024

Paul R.

Position: Director

Appointed: 05 September 2019

Marc V.

Position: Director

Appointed: 05 September 2019

Resigned: 01 April 2024

Paul R.

Position: Secretary

Appointed: 05 September 2019

Resigned: 17 April 2024

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Pocket Living Pledgeco 2 Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pocket Living 2017 Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pocket Living Pledgeco 2 Limited

Tower House Southampton Street, London, WC2E 7HA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14503306
Notified on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pocket Living 2017 Ltd

Tower House Southampton Street, London, WC2E 7HA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10820766
Notified on 5 September 2019
Ceased on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pocket Living Harrow Halfords October 3, 2019

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023
Free Download (10 pages)

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