Introduction
Watch Company
P
POCKET LIVING HEIGHTS BORROWER LIMITED
POCKET LIVING HEIGHTS BORROWER LIMITED is an active company incorporated on 16 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. POCKET LIVING HEIGHTS BORROWER LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13921134
LTD Company
Age
4 Years
Incorporated 16 February 2022
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
10 Southampton Street London, WC2E 7HA,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MIDDLETON, Chris
ActiveSouthampton Street, LondonWC2E 7HA
Born April 1983
Director
Appointed 16 Feb 2022
MIDDLETON, Chris
Southampton Street, LondonWC2E 7HA
Born April 1983
Director
16 Feb 2022
Active
RICKARD, Paul James
ActiveSouthampton Street, LondonWC2E 7HA
Born April 1978
Director
Appointed 16 Feb 2022
RICKARD, Paul James
Southampton Street, LondonWC2E 7HA
Born April 1978
Director
16 Feb 2022
Active
VLESSING, Marc Ferdinand
ResignedSouthampton Street, LondonWC2E 7HA
Born February 1962
Director
Appointed 16 Feb 2022
Resigned 01 Apr 2024
VLESSING, Marc Ferdinand
Southampton Street, LondonWC2E 7HA
Born February 1962
Director
16 Feb 2022
Resigned 01 Apr 2024
Resigned
Persons with significant control
1
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 16 Feb 2022
Pocket Living 2021 Holdco Limited
Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Active
Filing History
13
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 Shortened
AA01Change of Accounting Reference Date
4 April 2023
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022