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POCKET LIVING OSSORY ROAD LIMITED (11409830)

POCKET LIVING OSSORY ROAD LIMITED (11409830) is an active UK company. incorporated on 12 June 2018. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. POCKET LIVING OSSORY ROAD LIMITED has been registered for 7 years. Current directors include MIDDLETON, Chris, RICKARD, Paul James.

Company Number
11409830
Status
active
Type
ltd
Incorporated
12 June 2018
Age
7 years
Address
Tower House, London, WC2E 7HA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MIDDLETON, Chris, RICKARD, Paul James
SIC Codes
41100

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POCKET LIVING OSSORY ROAD LIMITED

POCKET LIVING OSSORY ROAD LIMITED is an active company incorporated on 12 June 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. POCKET LIVING OSSORY ROAD LIMITED was registered 7 years ago.(SIC: 41100)

Status

active

Active since 7 years ago

Company No

11409830

LTD Company

Age

7 Years

Incorporated 12 June 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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

12 weeks left

Last Filed

Made up to 11 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026

Previous Company Names

POCKET LIVING OSSARY ROAD LIMITED
From: 12 June 2018To: 21 June 2018
Contact
Address

Tower House 10 Southampton Street London, WC2E 7HA,

Timeline

8 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jun 18
Loan Secured
Apr 19
Director Joined
May 19
Director Left
Feb 20
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MIDDLETON, Chris

Active
10 Southampton Street, LondonWC2E 7HA
Born April 1983
Director
Appointed 01 Apr 2024

RICKARD, Paul James

Active
10 Southampton Street, LondonWC2E 7HA
Born April 1978
Director
Appointed 01 Apr 2024

HARBARD, Paul Joseph

Resigned
10 Southampton Street, LondonWC2E 7HA
Secretary
Appointed 12 Jun 2018
Resigned 29 Feb 2024

HARBARD, Paul Joseph

Resigned
10 Southampton Street, LondonWC2E 7HA
Born May 1951
Director
Appointed 12 Jun 2018
Resigned 31 Jan 2020

RICKARD, Paul James

Resigned
10 Southampton Street, LondonWC2E 7HA
Born April 1978
Director
Appointed 28 Mar 2019
Resigned 29 Feb 2024

VLESSING, Marc Ferdinand

Resigned
10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
Appointed 12 Jun 2018
Resigned 01 Apr 2024

Persons with significant control

1

Southampton 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 as trust
Notified 12 Jun 2018
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Small
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 May 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 June 2021
AAAnnual Accounts
Accounts With Accounts Type Small
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 May 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2019
MR01Registration of a Charge
Resolution
21 June 2018
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
19 June 2018
AA01Change of Accounting Reference Date
Incorporation Company
12 June 2018
NEWINCIncorporation