Introduction
Watch Company
P
POCKET LIVING BOLLO COMMERCIAL LIMITED
POCKET LIVING BOLLO COMMERCIAL LIMITED is an active company incorporated on 2 July 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. POCKET LIVING BOLLO COMMERCIAL LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12080272
LTD Company
Age
6 Years
Incorporated 2 July 2019
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 26 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,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
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
2
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 02 Jul 2019
RICKARD, Paul James
10 Southampton Street, LondonWC2E 7HA
Born April 1978
Director
02 Jul 2019
Active
RICKARD, Paul James
Resigned10 Southampton Street, LondonWC2E 7HA
Secretary
Appointed 02 Jul 2019
Resigned 17 Apr 2024
RICKARD, Paul James
10 Southampton Street, LondonWC2E 7HA
Secretary
02 Jul 2019
Resigned 17 Apr 2024
Resigned
VLESSING, Marc Ferdinand
Resigned10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
Appointed 02 Jul 2019
Resigned 01 Apr 2024
VLESSING, Marc Ferdinand
10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
02 Jul 2019
Resigned 01 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 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
Notified 02 Jul 2019
Pocket Living Bollo Lane Ltd
10 Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 April 2024
20 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2020
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019