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ISLAND POKÉ LIMITED - 1 Great Titchfield Street, London, W1W 8AU, United Kingdom
Company Information
- Company registration number
- 10254550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Great Titchfield Street
- London
- W1W 8AU
- United Kingdom 1 Great Titchfield Street, London, W1W 8AU, United Kingdom UK
Management
- Managing Directors
- GOULD-PORTER, James
- MILLER, Christopher James
- SARWAR, Athif
- MCDONAGH, Eadaoin Cristin
- Company secretaries
- GOULD-PORTER, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-28
- Age Of Company 2016-06-28 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr James Gould-Porter
- Wrp Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2023-01-01
✓
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
✓
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ISLAND POKÉ LIMITED Company Description
- ISLAND POKÉ LIMITED is a ltd registered in United Kingdom with the Company reg no 10254550. Its current trading status is "live". It was registered 2016-06-28. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Great Titchfield Street .
Get ISLAND POKÉ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Island Poké Limited - 1 Great Titchfield Street, London, W1W 8AU, United Kingdom
- 2016-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ISLAND POKÉ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10254550#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10254550#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10254550#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-03) - CS01
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termination-director-company-with-name-termination-date (2024-02-19) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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capital-allotment-shares (2023-03-10) - SH01
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accounts-with-accounts-type-group (2023-06-28) - AA
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-09) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-09) - PSC07
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accounts-with-accounts-type-small (2022-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA
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confirmation-statement-with-updates (2022-02-28) - CS01
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keyboard_arrow_right 2021
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resolution (2021-01-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-11) - CS01
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capital-allotment-shares (2021-01-07) - SH01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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second-filing-of-director-appointment-with-name (2021-03-10) - RP04AP01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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memorandum-articles (2021-02-09) - MA
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resolution (2021-02-09) - RESOLUTIONS
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memorandum-articles (2021-01-29) - MA
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change-account-reference-date-company-current-shortened (2021-12-29) - AA01
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change-person-director-company-with-change-date (2021-03-09) - CH01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-05) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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keyboard_arrow_right 2019
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resolution (2019-06-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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capital-name-of-class-of-shares (2019-06-18) - SH08
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memorandum-articles (2019-06-14) - MA
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confirmation-statement-with-updates (2019-12-11) - CS01
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resolution (2019-06-14) - RESOLUTIONS
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capital-cancellation-shares (2019-06-13) - SH06
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capital-return-purchase-own-shares (2019-06-13) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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keyboard_arrow_right 2018
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legacy (2018-01-23) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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notification-of-a-person-with-significant-control (2018-01-11) - PSC02
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change-to-a-person-with-significant-control (2018-01-12) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-20) - AA
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change-to-a-person-with-significant-control (2018-01-11) - PSC04
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change-account-reference-date-company-previous-shortened (2018-02-22) - AA01
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keyboard_arrow_right 2017
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resolution (2017-05-22) - RESOLUTIONS
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capital-allotment-shares (2017-11-23) - SH01
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change-person-director-company-with-change-date (2017-11-08) - CH01
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confirmation-statement-with-updates (2017-09-04) - CS01
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capital-allotment-shares (2017-08-04) - SH01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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resolution (2017-07-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-11) - SH01
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appoint-person-director-company-with-name-date (2016-09-11) - AP01
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appoint-corporate-director-company-with-name-date (2016-09-07) - AP02
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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incorporation-company (2016-06-28) - NEWINC
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capital-alter-shares-subdivision (2016-08-09) - SH02
