Introduction
Watch Company
P
POCKET LIVING WOODSIDE BORROWER LIMITED
POCKET LIVING WOODSIDE BORROWER LIMITED is an active company incorporated on 24 November 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. POCKET LIVING WOODSIDE BORROWER LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13762396
LTD Company
Age
4 Years
Incorporated 24 November 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 (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 27 June 2025 (9 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
Nov 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
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 24 Nov 2021
RICKARD, Paul James
Tower House, LondonWC2E 7HA
Born April 1978
Director
24 Nov 2021
Active
VLESSING, Marc Ferdinand
ResignedTower House, LondonWC2E 7HA
Born February 1962
Director
Appointed 24 Nov 2021
Resigned 01 Apr 2024
VLESSING, Marc Ferdinand
Tower House, LondonWC2E 7HA
Born February 1962
Director
24 Nov 2021
Resigned 01 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 12 Jan 2022
Pocket Living 2021 Holdco Limited
10 Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
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 24 Nov 2021
Ceased 12 Jan 2022
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
24 Nov 2021
Ceased 12 Jan 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2023
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
2 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2022