Introduction
Watch Company
P
POCKET LIVING SHEEPCOTE ROAD NOMINEE LIMITED
POCKET LIVING SHEEPCOTE ROAD NOMINEE LIMITED is an active company incorporated on 18 May 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. POCKET LIVING SHEEPCOTE ROAD NOMINEE LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15728481
LTD Company
Age
1 Years
Incorporated 18 May 2024
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: 18 May 2024 - 31 December 2024(8 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 17 May 2025 (11 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Tower House Southampton Street London, WC2E 7HA,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MIDDLETON, Chris
ActiveSouthampton Street, LondonWC2E 7HA
Born April 1983
Director
Appointed 18 May 2024
MIDDLETON, Chris
Southampton Street, LondonWC2E 7HA
Born April 1983
Director
18 May 2024
Active
RICKARD, Paul James
ActiveSouthampton Street, LondonWC2E 7HA
Born April 1978
Director
Appointed 18 May 2024
RICKARD, Paul James
Southampton Street, LondonWC2E 7HA
Born April 1978
Director
18 May 2024
Active
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 18 May 2024
Pocket Living Sheepcote Road Limited
Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2024
Active
Filing History
5
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
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2025