Introduction
Watch Company
P
POCKET LIVING OSIER WAY LIMITED
POCKET LIVING OSIER WAY LIMITED is an active company incorporated on 5 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. POCKET LIVING OSIER WAY LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10851793
LTD Company
Age
8 Years
Incorporated 5 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Tower House 10 Southampton Street London, WC2E 7HA,
Previous Addresses
14 Floral Street London WC2E 9DH United Kingdom
From: 5 July 2017To: 6 June 2018
14 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MIDDLETON, Chris
Active10 Southampton Street, LondonWC2E 7HA
Born April 1983
Director
Appointed 01 Apr 2024
MIDDLETON, Chris
10 Southampton Street, LondonWC2E 7HA
Born April 1983
Director
01 Apr 2024
Active
RICKARD, Paul James
Active10 Southampton Street, LondonWC2E 7HA
Born April 1978
Director
Appointed 28 Mar 2019
RICKARD, Paul James
10 Southampton Street, LondonWC2E 7HA
Born April 1978
Director
28 Mar 2019
Active
HARBARD, Paul Joseph
Resigned10 Southampton Street, LondonWC2E 7HA
Born May 1951
Director
Appointed 05 Jul 2017
Resigned 31 Jan 2020
HARBARD, Paul Joseph
10 Southampton Street, LondonWC2E 7HA
Born May 1951
Director
05 Jul 2017
Resigned 31 Jan 2020
Resigned
VLESSING, Marc Ferdinand
Resigned10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
Appointed 05 Jul 2017
Resigned 01 Apr 2024
VLESSING, Marc Ferdinand
10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
05 Jul 2017
Resigned 01 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pocket Living Limited
ActiveSouthampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Pocket Living Limited
Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Active
10821326
CeasedSouthampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2022
Ceased 21 May 2024
10821326
Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
31 Mar 2022
Ceased 21 May 2024
Ceased
Floral Street, LondonWC2E 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2017
Ceased 31 Mar 2022
Pocket Living 2017 Limited
Floral Street, LondonWC2E 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2017
Ceased 31 Mar 2022
Ceased
Pocket Living Limited
CeasedFloral Street, LondonWC2E 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2017
Ceased 22 Sept 2017
Pocket Living Limited
Floral Street, LondonWC2E 9DH
Ownership of shares 75 to 100 percent
05 Jul 2017
Ceased 22 Sept 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2018
19 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2018
16 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2018
2 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2017
2 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2017
28 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2017