Introduction
Watch Company
P
POKE LIMITED
POKE LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. POKE LIMITED was registered 5 years ago.(SIC: 62090, 73110, 82990)
Status
active
Active since 5 years ago
Company No
12912936
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Apartment 106 21 Colquitt Street Liverpool, L1 4DR,
Previous Addresses
Flat 19 5 Back Colquitt Street Liverpool L1 4NL England
From: 29 September 2020To: 2 December 2022
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BINNS, Andrew
ActiveFulwood Park, LiverpoolL17 5AG
Born April 1976
Director
Appointed 29 Sept 2020
BINNS, Andrew
Fulwood Park, LiverpoolL17 5AG
Born April 1976
Director
29 Sept 2020
Active
ONEILL, Sean
Active21 Colquitt Street, LiverpoolL1 4DR
Born January 1981
Director
Appointed 29 Sept 2020
ONEILL, Sean
21 Colquitt Street, LiverpoolL1 4DR
Born January 1981
Director
29 Sept 2020
Active
HARRINGTON, Mark Anthony
ResignedStairhaven Road, LiverpoolL19 7NW
Born January 1978
Director
Appointed 29 Sept 2020
Resigned 04 Apr 2025
HARRINGTON, Mark Anthony
Stairhaven Road, LiverpoolL19 7NW
Born January 1978
Director
29 Sept 2020
Resigned 04 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Adore Group Ltd
Active5 Back Colquitt Street, LiverpoolL1 4NL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Adore Group Ltd
5 Back Colquitt Street, LiverpoolL1 4NL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Sept 2020
Active
Mr Andrew Binns
ActiveFulwood Park, LiverpoolL17 5AG
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Mr Andrew Binns
Fulwood Park, LiverpoolL17 5AG
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022