Introduction
Watch Company
P
POCKET LIVING PLEDGECO 2 LIMITED
POCKET LIVING PLEDGECO 2 LIMITED is an active company incorporated on 24 November 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. POCKET LIVING PLEDGECO 2 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14503306
LTD Company
Age
3 Years
Incorporated 24 November 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
Tower House Southampton Street London, WC2E 7HA,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Feb 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 Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
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 01 Apr 2024
MIDDLETON, Chris
Southampton Street, LondonWC2E 7HA
Born April 1983
Director
01 Apr 2024
Active
RICKARD, Paul James
ActiveSouthampton Street, LondonWC2E 7HA
Born April 1978
Director
Appointed 24 Nov 2022
RICKARD, Paul James
Southampton Street, LondonWC2E 7HA
Born April 1978
Director
24 Nov 2022
Active
VLESSING, Marc Ferdinand
ResignedSouthampton Street, LondonWC2E 7HA
Born February 1962
Director
Appointed 24 Nov 2022
Resigned 01 Apr 2024
VLESSING, Marc Ferdinand
Southampton Street, LondonWC2E 7HA
Born February 1962
Director
24 Nov 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 24 Nov 2022
Pocket Living Holdco Pledgeco 2 Limited
Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2022
Active
Filing History
15
Description
Type
Date Filed
Document
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 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
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023