Pock Limited in Ermine Street BUNTINGFORD

Pock Limited BUNTINGFORD

Founded in 2014, Pock, classified under reg no. 08851361 is an active company. Currently registered at Units 20-21 Park Farm Industrial Estate SG9 9AZ, Buntingford the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 4 directors in the the firm, namely Amanda R., Mark B. and Brian H. and others. In addition one secretary - Amanda R. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Pock Limited Address / Contact

Office Address	Units 20-21 Park Farm Industrial Estate
Office Address2	Ermine Street
Town	Buntingford
Post code	SG9 9AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08851361
Date of Incorporation	Mon, 20th Jan 2014
Industry	Dormant Company
End of financial Year	31st December
Company age	10 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Amanda R.

Position: Director

Appointed: 19 December 2022

Amanda R.

Position: Secretary

Appointed: 19 December 2022

Mark B.

Position: Director

Appointed: 19 December 2022

Brian H.

Position: Director

Appointed: 19 December 2022

Duncan E.

Position: Director

Appointed: 20 January 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Fortus England and Wales Limited from Letchworth Garden City, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Duncan E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fortus England And Wales Limited

Camfield House Avenue One, Letchworth Garden City, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4541701
Notified on	19 December 2022
Nature of control:	75,01-100% shares

Duncan E.

Notified on	6 April 2016
Ceased on	19 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Units 20-21 Park Farm Industrial Estate Ermine Street Buntingford Herts SG9 9AZ on Tue, 27th Feb 2024 to Camfield House Avenue One Letchworth Garden City SG6 2WW filed on: 27th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Units 20-21 Park Farm Industrial Estate Ermine Street Buntingford Herts SG9 9AZ on Tue, 27th Feb 2024 to Camfield House Avenue One Letchworth Garden City SG6 2WW filed on: 27th, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, January 2024	resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 27th, January 2024	incorporation	Free Download (18 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 20th Jan 2023 filed on: 16th, February 2023	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Mon, 19th Dec 2022 filed on: 16th, February 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 19th Dec 2022 filed on: 15th, February 2023	persons with significant control	Free Download (1 page)
AP01	On Mon, 19th Dec 2022 new director was appointed. filed on: 27th, January 2023	officers	Free Download (2 pages)
AP01	On Mon, 19th Dec 2022 new director was appointed. filed on: 20th, January 2023	officers	Free Download (2 pages)
AP01	On Mon, 19th Dec 2022 new director was appointed. filed on: 20th, January 2023	officers	Free Download (2 pages)
AP03	On Mon, 19th Dec 2022, company appointed a new person to the position of a secretary filed on: 20th, January 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 20th, January 2023	accounts	Free Download (1 page)
MR01	Registration of charge 088513610001, created on Mon, 19th Dec 2022 filed on: 22nd, December 2022	mortgage	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 2nd, December 2022	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 7th, October 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 3rd, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 20th Jan 2022 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 5th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 22nd, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 20th Jan 2018 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 10th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 1st, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 20th Jan 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
SH19	Capital declared on Thu, 7th Apr 2016: 1.00 GBP filed on: 7th, April 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 21/03/16 filed on: 7th, April 2016	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 7th, April 2016	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, April 2016	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, March 2016	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, March 2016	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 14/03/16 filed on: 30th, March 2016	insolvency	Free Download (1 page)
SH19	Capital declared on Wed, 30th Mar 2016: 572292.00 GBP filed on: 30th, March 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, March 2016	capital	Free Download (1 page)
SH19	Capital declared on Tue, 29th Mar 2016: 972292.00 GBP filed on: 29th, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, March 2016	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 04/03/16 filed on: 29th, March 2016	insolvency	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Thu, 30th Apr 2015 from Sat, 31st Jan 2015 filed on: 19th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 1522292.00 GBP	capital
SH01	Capital declared on Fri, 28th Mar 2014: 1522292.00 GBP filed on: 30th, May 2014	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Pock Limited BUNTINGFORD

Pock Limited Address / Contact

Company Information / Profile

Company staff

Amanda R.

Amanda R.

Mark B.

Brian H.

Duncan E.

People with significant control

Company filings

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