Introduction
Watch Company
P
POCKET LIVING ATLAS ROAD LIMITED
POCKET LIVING ATLAS ROAD LIMITED is an active company incorporated on 25 February 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. POCKET LIVING ATLAS ROAD LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13225570
LTD Company
Age
5 Years
Incorporated 25 February 2021
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 (9 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 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
3rd Floor Tower House 10 Southampton Street London, WC2E 7HA,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
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
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MIDDLETON, Chris
ActiveTower House, LondonWC2E 7HA
Born April 1983
Director
Appointed 01 Apr 2024
MIDDLETON, Chris
Tower House, LondonWC2E 7HA
Born April 1983
Director
01 Apr 2024
Active
RICKARD, Paul James
ActiveTower House, LondonWC2E 7HA
Born April 1978
Director
Appointed 25 Feb 2021
RICKARD, Paul James
Tower House, LondonWC2E 7HA
Born April 1978
Director
25 Feb 2021
Active
VLESSING, Marc Ferdinand
ResignedTower House, LondonWC2E 7HA
Born February 1962
Director
Appointed 25 Feb 2021
Resigned 01 Apr 2024
VLESSING, Marc Ferdinand
Tower House, LondonWC2E 7HA
Born February 1962
Director
25 Feb 2021
Resigned 01 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pocket Living 2017 Ltd
Active10 Southampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Aug 2023
Pocket Living 2017 Ltd
10 Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
02 Aug 2023
Active
Pocket Living Limited
CeasedTower House, 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 25 Feb 2021
Ceased 02 Aug 2023
Pocket Living Limited
Tower House, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 02 Aug 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023
9 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2022