Introduction
Watch Company
P
POCKET LIVING SHEEPCOTE ROAD LIMITED
POCKET LIVING SHEEPCOTE ROAD LIMITED is an active company incorporated on 5 September 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. POCKET LIVING SHEEPCOTE ROAD LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12190930
LTD Company
Age
6 Years
Incorporated 5 September 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
Previous Company Names
POCKET LIVING HARROW HALFORDS LIMITED
From: 5 September 2019To: 3 October 2019
Address
Tower House Southampton Street London, WC2E 7HA,
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MIDDLETON, Chris
ActiveSouthampton Street, LondonWC2E 7HA
Born April 1983
Director
Appointed 01 Apr 2024
MIDDLETON, Chris
Southampton Street, LondonWC2E 7HA
Born April 1983
Director
01 Apr 2024
Active
RICKARD, Paul James
ActiveSouthampton Street, LondonWC2E 7HA
Born April 1978
Director
Appointed 05 Sept 2019
RICKARD, Paul James
Southampton Street, LondonWC2E 7HA
Born April 1978
Director
05 Sept 2019
Active
RICKARD, Paul James
ResignedSouthampton Street, LondonWC2E 7HA
Secretary
Appointed 05 Sept 2019
Resigned 17 Apr 2024
RICKARD, Paul James
Southampton Street, LondonWC2E 7HA
Secretary
05 Sept 2019
Resigned 17 Apr 2024
Resigned
VLESSING, Marc Ferdinand
ResignedSouthampton Street, LondonWC2E 7HA
Born February 1962
Director
Appointed 05 Sept 2019
Resigned 01 Apr 2024
VLESSING, Marc Ferdinand
Southampton Street, LondonWC2E 7HA
Born February 1962
Director
05 Sept 2019
Resigned 01 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 31 Jan 2023
Pocket Living Pledgeco 2 Limited
Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2023
Active
Pocket Living 2017 Ltd
CeasedSouthampton 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 05 Sept 2019
Ceased 31 Jan 2023
Pocket Living 2017 Ltd
Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2019
Ceased 31 Jan 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
18 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
20 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2020
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019