Island Poke France & Benelux Limited LONDON


Island Poke France & Benelux Limited is a private limited company registered at 1 Great Titchfield Street, London W1W 8AU. Incorporated on 2019-03-15, this 5-year-old company is run by 4 directors.
Director Eadaoin M., appointed on 02 March 2021. Director Athif S., appointed on 02 March 2021. Director Christopher M., appointed on 15 March 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House data there was a change of name on 2020-12-08 and their previous name was Island Poke International Limited.
The last confirmation statement was filed on 2023-03-14 and the due date for the next filing is 2024-03-28. Additionally, the annual accounts were filed on 01 January 2023 and the next filing is due on 29 September 2024.

Island Poke France & Benelux Limited Address / Contact

Office Address 1 Great Titchfield Street
Town London
Post code W1W 8AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11885238
Date of Incorporation Fri, 15th Mar 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 5 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

Company staff

Eadaoin M.

Position: Director

Appointed: 02 March 2021

Athif S.

Position: Director

Appointed: 02 March 2021

Christopher M.

Position: Director

Appointed: 15 March 2019

James G.

Position: Director

Appointed: 15 March 2019

Thomas M.

Position: Director

Appointed: 15 March 2019

Resigned: 21 December 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, 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

Finsgate 5-7 Cranwood Street, London, EC1V 9EE

Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10254550
Notified on 15 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Island Poke International December 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Debtors52612 641
Other
Accumulated Amortisation Impairment Intangible Assets 1 675
Amounts Owed By Related Parties52612 641
Average Number Employees During Period33
Bank Borrowings Overdrafts 6
Creditors1 0005 985
Increase From Amortisation Charge For Year Intangible Assets 1 675
Intangible Assets 16 603
Intangible Assets Gross Cost 18 278
Net Current Assets Liabilities-4746 656
Other Creditors1 0001 000
Total Assets Less Current Liabilities-47423 259
Trade Creditors Trade Payables 4 979

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2023/01/01
filed on: 28th, June 2023
Free Download (9 pages)

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