POCKET APP LTD
LONDON

Hellopages » Greater London » Camden » WC1X 8AQ

Company number 07432479
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 3RD FLOOR, 60 GRAYS INN ROAD, LONDON, WC1X 8AQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 May 2016 GBP 23,551.92 ; Statement of capital following an allotment of shares on 8 December 2015 GBP 2,355,192 ; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of POCKET APP LTD are www.pocketapp.co.uk, and www.pocket-app.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocket App Ltd is a Private Limited Company. The company registration number is 07432479. Pocket App Ltd has been working since 08 November 2010. The present status of the company is Active. The registered address of Pocket App Ltd is 3rd Floor 60 Grays Inn Road London Wc1x 8aq. The company`s financial liabilities are £357.96k. It is £-21.36k against last year. The cash in hand is £7.69k. It is £-16.14k against last year. And the total assets are £1006.74k, which is £423.33k against last year. HULL, Andrew is a Secretary of the company. GRIFFITHS, Hugh Ceidrych is a Director of the company. HULL, Andrew William is a Director of the company. LEATHERS, Jeremy, Hon is a Director of the company. O'NEILL, John is a Director of the company. SWADDLE, Paul Stanley is a Director of the company. Director SIMS, Barry has been resigned. Director WEATHERALL, Sally has been resigned. The company operates in "Wireless telecommunications activities".


pocket app Key Finiance

LIABILITIES £357.96k
-6%
CASH £7.69k
-68%
TOTAL ASSETS £1006.74k
+72%
All Financial Figures

Current Directors

Secretary
HULL, Andrew
Appointed Date: 08 November 2010
Director
GRIFFITHS, Hugh Ceidrych
Appointed Date: 01 November 2015
66 years old
Director
HULL, Andrew William
Appointed Date: 08 November 2010
53 years old
Director
LEATHERS, Jeremy, Hon
Appointed Date: 01 May 2013
79 years old
Director
O'NEILL, John
Appointed Date: 28 March 2014
50 years old
Director
SWADDLE, Paul Stanley
Appointed Date: 08 November 2010
58 years old

Resigned Directors

Director
SIMS, Barry
Resigned: 01 March 2013
Appointed Date: 23 February 2011
52 years old
Director
WEATHERALL, Sally
Resigned: 25 September 2012
Appointed Date: 27 April 2011
55 years old

Persons With Significant Control

Mr Paul Stanley Swaddle
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

POCKET APP LTD Events

05 Jan 2017
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 23,551.92
12 Dec 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 2,355,192
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Director's details changed for Mr Hugh Ceidrych Griffiths on 1 November 2015
...
... and 33 more events
19 May 2011
Appointment of Mrs Sally Weatherall as a director
18 May 2011
Current accounting period extended from 30 November 2011 to 30 December 2011
18 May 2011
Statement of capital following an allotment of shares on 17 May 2011
  • GBP 8,250
18 May 2011
Statement of capital following an allotment of shares on 23 February 2011
  • GBP 7,500
08 Nov 2010
Incorporation

POCKET APP LTD Charges

15 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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