Introduction
Watch Company
P
POCKET CHARTERING LTD
POCKET CHARTERING LTD is an active company incorporated on 14 April 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of passenger water transport equipment. POCKET CHARTERING LTD was registered 4 years ago.(SIC: 77341)
Status
active
Active since 4 years ago
Company No
14048736
LTD Company
Age
4 Years
Incorporated 14 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Summit House 170 Finchley Road London, NW3 6BP,
Previous Addresses
14 Coleford Road London SW18 1AD England
From: 14 April 2022To: 6 May 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MATHER, John
Active170 Finchley Road, LondonNW3 6BP
Born March 1989
Director
Appointed 14 Apr 2022
MATHER, John
170 Finchley Road, LondonNW3 6BP
Born March 1989
Director
14 Apr 2022
Active
WALKER, Charlotte Lois
Active170 Finchley Road, LondonNW3 6BP
Born March 1985
Director
Appointed 14 Apr 2022
WALKER, Charlotte Lois
170 Finchley Road, LondonNW3 6BP
Born March 1985
Director
14 Apr 2022
Active
WALKER, James Philip
Active170 Finchley Road, LondonNW3 6BP
Born May 1989
Director
Appointed 14 Apr 2022
WALKER, James Philip
170 Finchley Road, LondonNW3 6BP
Born May 1989
Director
14 Apr 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
John Mather
Active170 Finchley Road, LondonNW3 6BP
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2022
John Mather
170 Finchley Road, LondonNW3 6BP
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2022
Active
Charlotte Walker
Active170 Finchley Road, LondonNW3 6BP
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Charlotte Walker
170 Finchley Road, LondonNW3 6BP
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2022
Active
Mr James Philip Walker
Active170 Finchley Road, LondonNW3 6BP
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2022
Mr James Philip Walker
170 Finchley Road, LondonNW3 6BP
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2022
Active
Filing History
14
Description
Type
Date Filed
Document
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022