Introduction
Watch Company
P
POCKET LIVING SUDBURY LIMITED
POCKET LIVING SUDBURY LIMITED is an active company incorporated on 29 March 2018 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 SUDBURY LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11282248
LTD Company
Age
8 Years
Incorporated 29 March 2018
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 (9 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 (10 months ago)
Submitted on 27 June 2025 (10 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: 29 March 2018To: 6 June 2018
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
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
Resigned10 Southampton Street, LondonWC2E 7HA
Born May 1951
Director
Appointed 29 Mar 2018
Resigned 31 Jan 2020
HARBARD, Paul
10 Southampton Street, LondonWC2E 7HA
Born May 1951
Director
29 Mar 2018
Resigned 31 Jan 2020
Resigned
VLESSING, Marc
Resigned10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
Appointed 29 Mar 2018
Resigned 01 Apr 2024
VLESSING, Marc
10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
29 Mar 2018
Resigned 01 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Floral St, 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 29 Mar 2018
Pocket Living 2017 Limited
Floral St, LondonWC2E 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
9 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2018
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
22 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2018