| Company Name | Pocket Living Pledgeco Ltd |
|---|---|
| Directors | Paul James Rickard and Chris Middleton |
| Company Status | Active |
| Company Number | 10821326 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2017(6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul James Rickard |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2019(1 year, 9 months after company formation) |
| Appointment Duration | 5 years |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Tower House 10 Southampton Street London WC2E 7HA |
| Director Name | Mr Chris Middleton |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(6 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 1 day |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Tower House 10 Southampton Street London WC2E 7HA |
| Director Name | Mr Paul Joseph Harbard |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Floral Street London WC2E 9DH |
| Director Name | Mr Marc Ferdinand Vlessing |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British,Dutch |
| Status | Resigned |
| Appointed | 15 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Floral Street London WC2E 9DH |
Location
| Registered Address | Tower House 10 Southampton Street London WC2E 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 25 July 2023 | Delivered on: 31 July 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 31 March 2022 | Delivered on: 4 April 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 25 August 2017 | Delivered on: 1 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 25 August 2017 | Delivered on: 29 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 31 July 2023 | Registration of charge 108213260004, created on 25 July 2023 (12 pages) |
| 14 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 21 July 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 20 July 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 4 April 2022 | Registration of charge 108213260003, created on 31 March 2022 (12 pages) |
| 11 August 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 30 June 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 24 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 5 February 2020 | Termination of appointment of Paul Joseph Harbard as a director on 31 January 2020 (1 page) |
| 20 June 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 7 May 2019 | Appointment of Mr Paul James Rickard as a director on 28 March 2019 (2 pages) |
| 20 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 12 June 2018 | Registered office address changed from 14 Floral Street London WC2E 9DH United Kingdom to Tower House 10 Southampton Street London WC2E 7HA on 12 June 2018 (1 page) |
| 23 April 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 1 September 2017 | Registration of charge 108213260002, created on 25 August 2017 (43 pages) |
| 1 September 2017 | Registration of charge 108213260002, created on 25 August 2017 (43 pages) |
| 29 August 2017 | Registration of charge 108213260001, created on 25 August 2017 (43 pages) |
| 29 August 2017 | Registration of charge 108213260001, created on 25 August 2017 (43 pages) |
| 15 June 2017 | Incorporation Statement of capital on 2017-06-15
|
| 15 June 2017 | Incorporation Statement of capital on 2017-06-15
|
| 15 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 15 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |