Pocketwise Limited

Company Name	Pocketwise Limited
Director	Lauren Mary Davis
Company Status	Active
Company Number	01377073
Category	Private Limited Company
Incorporation Date	5 July 1978(45 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Lauren Mary Davis
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2019(41 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 63-66 Hatton Garden London EC1N 8LE

Director Name	Dr Anthony Richard Evans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 April 1997)
Role	Medical Practitioner
Correspondence Address	3-27 Belitha Villas Barnsbury London N1 1PE

Director Name	Helen Fraquet
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 April 1997)
Role	Charity Worker
Correspondence Address	4/27 Belitha Villas Barnsbury London N1 1PE

Director Name	Mark Henderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 April 1992)
Role	Lighting Engineer
Correspondence Address	27 Belitha Villas London N1 1PE

Director Name	Dr Valerie Kitchen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 April 1997)
Role	Medical Practitioner
Correspondence Address	3/27 Belitha Villas Barnsbury London N1 1PE

Director Name	Miss Caroline Mander
Nationality	British
Status	Resigned
Appointed	14 April 1991(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 April 1992)
Role	Actress
Correspondence Address	27 Belitha Villas Barnsbury London N1 1PE

Secretary Name	Dr Anthony Richard Evans
Nationality	British
Status	Resigned
Appointed	14 April 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1993)
Role	Company Director
Correspondence Address	3-27 Belitha Villas Barnsbury London N1 1PE

Director Name	Mrs Audrey Keri-Nagy
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1994)
Role	Housewife
Correspondence Address	29 Belitha Villas Barnsbury London N1 1PE

Director Name	Mr Michael Edmund Griffiths
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(13 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (resigned 06 February 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 2 27 Belitha Villas Barnsbury London N1 1PD

Secretary Name	Dr Valerie Kitchen
Nationality	British
Status	Resigned
Appointed	12 June 1993(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 1997)
Role	Medical Practitioner
Correspondence Address	193 Sutherland Avenue Flat 2 London W9 1ET

Director Name	John Alexander Muir Sutherland
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 1998)
Role	TV Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 2 Wilton Terrace London SW1X 8RR

Secretary Name	Mr Michael Edmund Griffiths
Nationality	British
Status	Resigned
Appointed	23 April 1997(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 27 Belitha Villas Barnsbury London N1 1PD

Secretary Name	Mr Alaudin Shariff
Nationality	British
Status	Resigned
Appointed	09 July 1997(19 years after company formation)
Appointment Duration	11 years, 11 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Perwell Avenue Harrow Middlesex HA2 9LR

Director Name	Holly Samantha Couzins Norris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2001)
Role	Banker
Correspondence Address	27 Belitha Villas London N1 1PE

Director Name	Charlotte Lucy King
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(23 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2004)
Role	Journalist
Correspondence Address	Top Flat 27 Belitha Villas London N1 1PE

Director Name	Elizabeth Fullerton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(27 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2009)
Role	Journalist
Correspondence Address	Flat 3 27 Belitha Villas London N1 1PD

Contact

Website	www.pocketwise.co.uk

Location

Registered Address	4th Floor 63-66 Hatton Garden London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4
Cash	£2,332
Current Liabilities	£2,328

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (3 weeks ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Filing History

20 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
5 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
6 January 2023	Appointment of Mr William Thomas Strachan as a director on 1 January 2023 (2 pages)
8 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
12 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
13 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 June 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
21 March 2020	Cessation of Michael Edmund Griffiths as a person with significant control on 6 February 2020 (1 page)
21 March 2020	Notification of Lauren Mary Davis as a person with significant control on 21 March 2020 (2 pages)
10 February 2020	Termination of appointment of Michael Edmund Griffiths as a director on 6 February 2020 (1 page)
1 October 2019	Appointment of Miss Lauren Mary Davis as a director on 28 September 2019 (2 pages)
29 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (4 pages)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (4 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (4 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (4 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (4 pages)
28 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010	Director's details changed for Mr Michael Edmund Griffiths on 6 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Michael Edmund Griffiths on 6 April 2010 (2 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Michael Edmund Griffiths on 6 April 2010 (2 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 June 2009	Appointment terminated secretary alaudin shariff (1 page)
25 June 2009	Appointment terminated secretary alaudin shariff (1 page)
28 April 2009	Return made up to 06/04/09; full list of members (5 pages)
28 April 2009	Registered office changed on 28/04/2009 from boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
28 April 2009	Registered office changed on 28/04/2009 from boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
28 April 2009	Return made up to 06/04/09; full list of members (5 pages)
27 April 2009	Appointment terminated director elizabeth fullerton (1 page)
27 April 2009	Appointment terminated director elizabeth fullerton (1 page)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
10 April 2008	Return made up to 06/04/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 April 2007	Return made up to 06/04/07; full list of members (7 pages)
23 April 2007	Return made up to 06/04/07; full list of members (7 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 April 2006	Return made up to 06/04/06; full list of members (8 pages)
27 April 2006	Return made up to 06/04/06; full list of members (8 pages)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
7 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2004 (17 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2004 (17 pages)
20 April 2004	Return made up to 14/04/04; full list of members (8 pages)
20 April 2004	Return made up to 14/04/04; full list of members (8 pages)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 April 2003	Return made up to 14/04/03; full list of members (8 pages)
22 April 2003	Return made up to 14/04/03; full list of members (8 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 June 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
10 July 2001	Return made up to 14/04/01; full list of members (7 pages)
10 July 2001	Return made up to 14/04/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
26 June 2000	Return made up to 14/04/00; full list of members (6 pages)
26 June 2000	Return made up to 14/04/00; full list of members (6 pages)
16 June 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 June 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 April 1999	Full accounts made up to 31 March 1999 (9 pages)
14 April 1999	Full accounts made up to 31 March 1999 (9 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Secretary resigned (1 page)
11 March 1998	Return made up to 14/04/97; no change of members (4 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Return made up to 14/04/97; no change of members (4 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned;director resigned (1 page)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 May 1996	Return made up to 14/04/96; no change of members (6 pages)
16 May 1996	Return made up to 14/04/96; no change of members (6 pages)
6 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
6 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 June 1995	New director appointed (4 pages)
8 June 1995	New director appointed (4 pages)
17 May 1995	Return made up to 14/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 1995	Return made up to 14/04/95; full list of members 363(288) ‐ Director resigned (8 pages)

Pocketwise Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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