PL

POCKET LIVING LIMITED

Active

Company number 04538848

London, England · Incorporated 18 September 2002

Tower House, 10 Southampton Street, London, WC2E 7HA, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£83,521,308
Shares allotted
10,563
Latest round
22 December 2025

Company history

Previous company names

S 1 HOMES LIMITED · 18 September 2002 – 7 February 2005

Company overview

Pocket Living Limited is an active private limited company incorporated on 18 September 2002 and registered in England and Wales. It changed its name from S 1 Homes Limited in February 2005. The company’s registered office is at Tower House, 10 Southampton Street, London WC2E 7HA. Its principal activity is buying and selling of own real estate (SIC 68100).

The company files group accounts. The most recent accounts, for the year ended 31 December 2024, were filed on 10 October 2024. It is up to date with confirmation statements, the latest being made up to 4 November 2025.

There is no insolvency history and no charges are currently registered against the company. It has a history of creating and satisfying multiple charges over the years.

Current directors are Kenneth Klein Wong (American), Marc Ferdinand Vlessing (British/Dutch), and Paul James Rickard (British). Paul Joseph Harbard, a long-standing director and former secretary, resigned from the board on 1 April 2024. The ultimate parent and sole shareholder is Related London Pocket Holdings Limited.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Related London Pocket Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
22 December 2025
ORDINARY · 1 shares allotted
£9,235,900
5 December 2025
ORDINARY B · 3,520 shares allotted
£35
12 December 2024
ORDINARY D · 3,358 shares allotted
£35,425,020
21 December 2023
ORDINARY D · 3,684 shares allotted
£38,860,353
28 January 2016
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (6 rounds, 10,563 shares)
£83,521,308

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Resolution
Resolution
3 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 December 2025 View
Resolution
Resolution
23 December 2025 View
Capital Allotment Shares
Capital
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Capital Cancellation Shares
Capital
16 December 2025 View
Memorandum Articles
Incorporation
12 December 2025 View
Capital Allotment Shares
Capital
8 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2025 View
Legacy
Capital
5 December 2025 View
Legacy
Insolvency
5 December 2025 View
Resolution
Resolution
5 December 2025 View
Accounts With Accounts Type Group
Accounts
14 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2025 View
Capital Name Of Class Of Shares
Capital
11 June 2025 View
Capital Name Of Class Of Shares
Capital
11 June 2025 View
Memorandum Articles
Incorporation
20 January 2025 View
Resolution
Resolution
20 January 2025 View
Capital Allotment Shares
Capital
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Memorandum Articles
Incorporation
9 January 2024 View
Resolution
Resolution
9 January 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 June 2023 View
Capital Allotment Shares
Capital
26 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Group
Accounts
21 July 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Resolution
Resolution
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Accounts With Accounts Type Group
Accounts
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2020 View
Accounts With Accounts Type Group
Accounts
30 June 2020 View
Confirmation Statement
Confirmation Statement
14 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Accounts With Accounts Type Group
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Accounts With Accounts Type Group
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Resolution
Resolution
4 September 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Resolution
Resolution
18 April 2016 View
Resolution
Resolution
16 March 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 February 2016 View
Capital Name Of Class Of Shares
Capital
17 February 2016 View
Memorandum Articles
Incorporation
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Resolution
Resolution
25 October 2013 View
Resolution
Resolution
22 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Change Person Secretary Company With Change Date
Officers
4 October 2013 View
Change Person Director Company With Change Date
Officers
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Legacy
Mortgage
27 April 2012 View
Statement Of Companys Objects
Change Of Constitution
5 March 2012 View
Capital Name Of Class Of Shares
Capital
19 January 2012 View
Resolution
Resolution
19 January 2012 View
Legacy
Mortgage
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Termination Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
5 October 2007 View
Resolution
Resolution
21 September 2007 View
Resolution
Resolution
21 September 2007 View
Legacy
Capital
21 September 2007 View
Legacy
Address
3 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2005 View
Legacy
Address
9 February 2005 View
Certificate Change Of Name Company
Change Of Name
7 February 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Mortgage
7 December 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2004 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
8 October 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Address
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Incorporation Company
Incorporation
18 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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