- Company search
- POCKIT LIMITED
POCKIT LIMITED
Active - Accounts Filed
General Information
NAME
POCKIT LIMITED
COMPANY NUMBER
07157877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/02/2010
(14 years and 2 months old)
WEBSITE
www.pockit.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/07/2010
07/12/2010
UKSAVINGSCLUB LIMITED
View all previous names
Previous Names
29/07/2010 07/12/2010 UKSAVINGSCLUB LIMITED
15/02/2010 29/07/2010 D&A(BSC) LIMITED
CARDIFF
CF24 4AB
Telephone: 02033229170
TPS: No
Suite 19, 45 Salisbury Road
Cardiff
CF24 4AB
Credit Risk Overview
Want to learn more about POCKIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/03/2024 | Termination of appointment of director (TM01) |
|
officers |
01/03/2024 | Confirmation Statement (CS01) |
|
other |
30/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Kelvin Reader (923491764) Appointed |
Credit Risk Overview
Want to learn more about POCKIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POCKIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POCKIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/05/2010 - Present (13 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/05/2010 - Present (13 years and 11 months) Born in Mar 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/09/2013 - Present (10 years and 7 months) Born in May 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
05/01/2015 - Present (9 years and 3 months) Born in Jun 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 8 |
View Report |
14/07/2020 - Present (3 years and 9 months) Born in Sep 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/03/2024 | Termination of appointment of director (TM01) |
|
officers |
01/03/2024 | Confirmation Statement (CS01) |
|
other |
30/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
11/01/2024 | Memorandum and Articles. (MA) |
|
miscellaneous |
11/01/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
11/01/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
11/01/2024 | Return of Allotment of shares (SH01) |
|
capitals |
11/01/2024 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
11/01/2024 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
11/01/2024 | No description (RESOLUTIONS) |
|
other |
02/01/2024 | Annual Accounts. (AA) |
|
accounts |
21/09/2023 | Change of director’s details (CH01) |
|
officers |
18/09/2023 | Change of secretary’s details (CH03) |
|
officers |
18/09/2023 | Change of secretary’s details (CH03) |
|
officers |
18/09/2023 | Change of director’s details (CH01) |
|
officers |
18/09/2023 | Change of director’s details (CH01) |
|
officers |
05/07/2023 | Registration of a Charge (MR01) |
|
mortgages |
03/07/2023 | Appointment of director (AP01) |
|
officers |
01/05/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/03/2023 | Confirmation Statement (CS01) |
|
other |
19/01/2023 | Annual Accounts. (AA) |
|
accounts |
30/08/2022 | Return of Allotment of shares (SH01) |
|
capitals |
22/08/2022 | Return of Allotment of shares (SH01) |
|
capitals |
29/03/2022 | Annual Accounts. (AA) |
|
accounts |
28/03/2022 | Confirmation Statement (CS01) |
|
other |
22/03/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
21/03/2022 | No description (RESOLUTIONS) |
|
other |
20/12/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
09/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
09/12/2021 | Change of registered office address (AD01) |
|
registeredAddress |
23/09/2021 | Termination of appointment of director (TM01) |
|
officers |
01/09/2021 | Registration of a Charge (MR01) |
|
mortgages |
26/07/2021 | Change of registered office address (AD01) |
|
registeredAddress |
16/04/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
16/04/2021 | Confirmation Statement (CS01) |
|
other |
15/04/2021 | Return of Allotment of shares (SH01) |
|
capitals |
27/07/2020 | Appointment of director (AP01) |
|
officers |
15/07/2020 | Annual Accounts. (AA) |
|
accounts |
17/06/2020 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
17/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
17/06/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
17/06/2020 | No description (RESOLUTIONS) |
|
other |
10/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
27/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
26/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
25/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
25/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
25/02/2020 | Confirmation Statement (CS01) |
|
other |
05/02/2020 | Change of director’s details (CH01) |
|
officers |
05/02/2020 | Change of director’s details (CH01) |
|
officers |
04/02/2020 | Change of director’s details (CH01) |
|
officers |
04/02/2020 | Change of secretary’s details (CH03) |
|
officers |
04/02/2020 | Change of director’s details (CH01) |
|
officers |
04/02/2020 | Change of director’s details (CH01) |
|
officers |
04/02/2020 | Change of director’s details (CH01) |
|
officers |
24/01/2020 | Appointment of director (AP01) |
|
officers |
06/01/2020 | Registration of a Charge (MR01) |
|
mortgages |
11/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
08/11/2019 | Change of registered office address (AD01) |
|
registeredAddress |
21/10/2019 | Termination of appointment of director (TM01) |
|
officers |
29/08/2019 | No description (RESOLUTIONS) |
|
other |
14/08/2019 | Return of Allotment of shares (SH01) |
|
capitals |
20/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
12/04/2019 | Return of Allotment of shares (SH01) |
|
capitals |
10/04/2019 | Change of registered office address (AD01) |
|
registeredAddress |
11/03/2019 | Confirmation Statement (CS01) |
|
other |
20/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
30/01/2019 | Termination of appointment of director (TM01) |
|
officers |
28/01/2019 | Amended Accounts. (AAMD) |
|
accounts |
28/01/2019 | Amended Accounts. (AAMD) |
|
accounts |
23/01/2019 | Change of director’s details (CH01) |
|
officers |
05/10/2018 | Annual Accounts. (AA) |
|
accounts |
19/03/2018 | Confirmation Statement (CS01) |
|
other |
08/02/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
08/02/2018 | Notification of additional matters (PSC08) |
|
other |
19/01/2018 | Annual Accounts. (AA) |
|
accounts |
06/11/2017 | Change of director’s details (CH01) |
|
officers |
06/11/2017 | Change of secretary’s details (CH03) |
|
officers |
06/11/2017 | Change of director’s details (CH01) |
|
officers |
06/11/2017 | Change of director’s details (CH01) |
|
officers |
06/11/2017 | Change of director’s details (CH01) |
|
officers |
06/11/2017 | Change of director’s details (CH01) |
|
officers |
26/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
19/09/2017 | Termination of appointment of director (TM01) |
|
officers |
25/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
23/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
21/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
09/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
07/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
06/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
05/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
03/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2017 | Confirmation Statement (CS01) |
|
other |
12/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
04/01/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/12/2016 | Annual Accounts. (AA) |
|
accounts |
28/11/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/11/2016 | Return of Allotment of shares (SH01) |
|
capitals |
25/11/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/11/2016 | Return of Allotment of shares (SH01) |
|
capitals |
27/10/2016 | Return of Allotment of shares (SH01) |
|
capitals |
06/06/2016 | Appointment of director (AP01) |
|
officers |
23/05/2016 | Return of purchase of own shares (SH03) |
|
capitals |
20/05/2016 | No description (RP04) |
|
other |
12/05/2016 | No description (RP04) |
|
other |
09/05/2016 | Amended Accounts. (AAMD) |
|
accounts |
05/05/2016 | Amended Accounts. (AAMD) |
|
accounts |
28/04/2016 | Annual Return (AR01) |
|
returns |
27/04/2016 | No description (RP04) |
|
other |
26/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
26/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
26/04/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
26/04/2016 | No description (RESOLUTIONS) |
|
other |
25/04/2016 | No description (RP04) |
|
other |
15/04/2016 | Return of Allotment of shares (SH01) |
|
capitals |
15/01/2016 | No description (RESOLUTIONS) |
|
other |
22/12/2015 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member Kelvin Reader (923491764) Appointed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2021 | Event: Ian Michael Langley (926642682) has left the board |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Board Member Graeme Shankland (927240790) Appointed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 31/03/2020 | Event: Change in Reg. Office |
Date: 30/03/2020 | Event: Change in Reg. Office |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: New Board Member Ian Michael Langley (926642682) Appointed |
Date: 13/12/2019 | Event: Change in Reg. Office |
Date: 12/11/2019 | Event: Change in Reg. Office |
Date: 23/10/2019 | Event: Ian Michael Langley (901796681) has left the board |
Date: 12/04/2019 | Event: Change in Reg. Office |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: Benjamin Martin Sanders (920878641) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: New Accounts filed |
Date: 21/09/2017 | Event: Harold Mechelynck (919797046) has left the board |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Board Member Benjamin Martin Sanders (920878641) Appointed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 16/12/2015 | Event: Denis Shafranik (919468124) has left the board |
Date: 16/12/2015 | Event: New Board Member Denis Shafranik (916822168) Appointed |
Date: 28/05/2015 | Event: New Board Member Harold Mechelynck (919797046) Appointed |
Date: 23/04/2015 | Event: Bharat Devshi Jatania (906493586) has left the board |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 06/02/2015 | Event: New Board Member Denis Shafranik (919468124) Appointed |
Date: 06/02/2015 | Event: Change in Reg. Office |
Date: 06/02/2015 | Event: New Accounts filed |
Date: 09/05/2014 | Event: New Board Member Ian Michael Langley (901796681) Appointed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Board Member Mark Newton-Jones (912472322) Appointed |
Date: 08/07/2013 | Event: Yuvraj Bharatkumar Jatania (915838051) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 26/02/2013 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: New Accounts filed |
Date: 19/12/2012 | Event: Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier