Island Poke Franchise Limited is a private limited company registered at 1 Great Titchfield Street, London W1W 8AU. Incorporated on 2020-10-23, this 3-year-old company is run by 4 directors and 1 secretary.
Director Athif S., appointed on 02 March 2021. Director Christopher M., appointed on 23 October 2020. Director James G., appointed on 23 October 2020.
Changing the topic to secretaries, we can name: James G., appointed on 23 October 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-03-14 and the due date for the next filing is 2024-03-28. Additionally, the accounts were filed on 01 January 2023 and the next filing should be sent on 29 September 2024.
| Office Address | 1 Great Titchfield Street |
| Town | London |
| Post code | W1W 8AU |
| Country of origin | United Kingdom |
| Registration Number | 12969787 |
| Date of Incorporation | Fri, 23rd Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th December |
| Company age | 4 years old |
| Account next due date | Sun, 29th Sep 2024 (152 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
Position: Secretary
Appointed: 23 October 2020
Position: Director
Appointed: 23 October 2020
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Island Poke Limited from London. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Island Poke Limited
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10254550 |
| Notified on | 23 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other | |
| Amounts Owed By Related Parties | 1 |
| Net Current Assets Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Sunday 1st January 2023 filed on: 28th, June 2023 |
accounts | Free Download (6 pages) |
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