Company NamePocket Planet Ltd.
DirectorMark Charles Antony Vlassopulos
Company StatusActive
Company Number10983758
CategoryPrivate Limited Company
Incorporation Date27 September 2017(6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650Retail sale of games and toys in specialised stores
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Mark Charles Antony Vlassopulos
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address84 Brookwood Road
London
SW18 5BY
Director NameMr Simon Nicolas Parker-Smith
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2017(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address84 Brookwood Road
London
SW18 5BY

Location

Registered AddressWsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 3 weeks from now)

Filing History

21 July 2023Cessation of Simon Nicolas Parker-Smith as a person with significant control on 8 December 2020 (1 page)
21 July 2023Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 8 December 2020 (2 pages)
13 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
15 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
22 February 2022Micro company accounts made up to 28 February 2021 (5 pages)
11 January 2022Confirmation statement made on 8 December 2021 with no updates (3 pages)
25 February 2021Micro company accounts made up to 29 February 2020 (5 pages)
16 December 2020Confirmation statement made on 8 December 2020 with updates (7 pages)
10 December 2020Termination of appointment of Simon Nicolas Parker-Smith as a director on 8 December 2020 (1 page)
15 October 2020Confirmation statement made on 25 July 2020 with updates (7 pages)
11 September 2019Statement of capital following an allotment of shares on 11 September 2019
  • GBP 25,166.92
(5 pages)
6 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
31 July 2019Confirmation statement made on 25 July 2019 with updates (7 pages)
23 July 2019Statement of capital following an allotment of shares on 22 July 2019
  • GBP 24,545.03
(5 pages)
9 July 2019Statement of capital following an allotment of shares on 6 November 2018
  • GBP 22,803.74
(3 pages)
9 July 2019Statement of capital following an allotment of shares on 5 December 2018
  • GBP 23,923.14
(4 pages)
27 June 2019Previous accounting period extended from 30 September 2018 to 28 February 2019 (1 page)
27 June 2019Micro company accounts made up to 28 February 2019 (5 pages)
16 November 2018Statement of capital following an allotment of shares on 30 October 2018
  • GBP 20,000
(3 pages)
15 November 2018Confirmation statement made on 26 September 2018 with updates (4 pages)
15 November 2018Registered office address changed from Weightmans Westgate Point Leeds LS1 2AX United Kingdom to 84 Brookwood Road London SW18 5BY on 15 November 2018 (1 page)
12 November 2018Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 1 August 2018 (2 pages)
9 November 2018Director's details changed for Mr. Simon Nicholas Parker-Smith on 27 September 2017 (2 pages)
9 November 2018Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 27 September 2017 (2 pages)
9 November 2018Director's details changed for Mr. Mark Charles Antony Vlassopulos on 27 September 2017 (2 pages)
9 November 2018Director's details changed for Mr. Mark Charles Antony Vlassopulos on 18 October 2018 (2 pages)
9 November 2018Change of details for Mr Mark Charles Antony Vlassopulos as a person with significant control on 18 October 2018 (2 pages)
9 November 2018Notification of Simon Nicolas Parker-Smith as a person with significant control on 27 September 2017 (2 pages)
9 November 2018Director's details changed for Mr Simon Nicolas Parker-Smith on 18 October 2018 (2 pages)
9 November 2018Director's details changed for Mr. Mark Charles Antony Vlassopulos on 1 August 2018 (2 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)