Introduction
Watch Company
I
ISLAND POKE FRANCHISE LIMITED
ISLAND POKE FRANCHISE LIMITED is an active company incorporated on 23 October 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ISLAND POKE FRANCHISE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12969787
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 24 March 2026 (Just now)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
C/O Fidcorp Limited 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom
From: 16 July 2025To: 25 November 2025
12-14 Denman Street London W1D 7HJ England
From: 18 December 2024To: 16 July 2025
12-14 Denman Street London W1D 7HJ England
From: 18 December 2024To: 18 December 2024
1 Great Titchfield Street London W1W 8AU United Kingdom
From: 23 October 2020To: 18 December 2024
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CONSTANTINIDOU MICHAELIDOU, Gabriella
Active2 Portman Street, LondonW1H 6DU
Born June 1961
Director
Appointed 01 Sept 2025
CONSTANTINIDOU MICHAELIDOU, Gabriella
2 Portman Street, LondonW1H 6DU
Born June 1961
Director
01 Sept 2025
Active
MARTYNOV, Volodymyr
Active2 Portman Street, LondonW1H 6DU
Born April 1986
Director
Appointed 01 Jul 2025
MARTYNOV, Volodymyr
2 Portman Street, LondonW1H 6DU
Born April 1986
Director
01 Jul 2025
Active
GOULD-PORTER, James
ResignedDenman Street, LondonW1D 7HJ
Secretary
Appointed 23 Oct 2020
Resigned 01 Jul 2025
GOULD-PORTER, James
Denman Street, LondonW1D 7HJ
Secretary
23 Oct 2020
Resigned 01 Jul 2025
Resigned
GOULD-PORTER, James
ResignedDenman Street, LondonW1D 7HJ
Born January 1991
Director
Appointed 23 Oct 2020
Resigned 01 Jul 2025
GOULD-PORTER, James
Denman Street, LondonW1D 7HJ
Born January 1991
Director
23 Oct 2020
Resigned 01 Jul 2025
Resigned
MENELAOU, Evros
Resigned3rd Floor Portman House, LondonW1H 6DU
Born May 1989
Director
Appointed 01 Jul 2025
Resigned 01 Sept 2025
MENELAOU, Evros
3rd Floor Portman House, LondonW1H 6DU
Born May 1989
Director
01 Jul 2025
Resigned 01 Sept 2025
Resigned
MILLER, Christopher James
ResignedDenman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 23 Oct 2020
Resigned 01 Jul 2025
MILLER, Christopher James
Denman Street, LondonW1D 7HJ
Born November 1983
Director
23 Oct 2020
Resigned 01 Jul 2025
Resigned
MILLER, Thomas Hector Giffard
ResignedLondonSW6 5LQ
Born January 1987
Director
Appointed 23 Oct 2020
Resigned 21 Dec 2023
MILLER, Thomas Hector Giffard
LondonSW6 5LQ
Born January 1987
Director
23 Oct 2020
Resigned 21 Dec 2023
Resigned
SARWAR, Athif
ResignedLondonW1W 8AU
Born August 1978
Director
Appointed 02 Mar 2021
Resigned 01 Jun 2024
SARWAR, Athif
LondonW1W 8AU
Born August 1978
Director
02 Mar 2021
Resigned 01 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ip Topco Ltd
ActiveDenman Street, LondonW1D 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Ip Topco Ltd
Denman Street, LondonW1D 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Island Poke Limited
CeasedLondonW1W 8AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Ceased 30 Jun 2025
Island Poke Limited
LondonW1W 8AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2020
Ceased 30 Jun 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2021
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
10 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2021