Company number 09314473
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, ENGLAND, NW6 4PJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4 Quex Road London NW6 4PJ on 3 February 2017; Termination of appointment of Jonathan Cordeau as a secretary on 1 January 2017; Termination of appointment of Jonathan Cordeau as a director on 1 January 2017. The most likely internet sites of POGOSEAT (UK) LIMITED are www.pogoseatuk.co.uk, and www.pogoseat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pogoseat Uk Limited is a Private Limited Company.
The company registration number is 09314473. Pogoseat Uk Limited has been working since 17 November 2014.
The present status of the company is Active. The registered address of Pogoseat Uk Limited is 4 Quex Road London England Nw6 4pj. The company`s financial liabilities are £90.58k. It is £89.28k against last year. The cash in hand is £1.24k. It is £-5.96k against last year. And the total assets are £1.24k, which is £-5.96k against last year. PATEL, Kiran is a Director of the company. Secretary CORDEAU, Jonathan has been resigned. Secretary OWENS, Evan Clark has been resigned. Director CORDEAU, Jonathan has been resigned. Director CUSKELLY, Abel Sheehan has been resigned. Director OWENS, Evan Clark has been resigned. The company operates in "Other information technology service activities".
pogoseat (uk) Key Finiance
LIABILITIES
£90.58k
+6899%
CASH
£1.24k
-83%
TOTAL ASSETS
£1.24k
-83%
All Financial Figures
Current Directors
Resigned Directors
Director
CORDEAU, Jonathan
Resigned: 01 January 2017
Appointed Date: 11 October 2016
45 years old
Director
OWENS, Evan Clark
Resigned: 10 October 2016
Appointed Date: 17 November 2014
44 years old
Persons With Significant Control
Pogoseat Inc
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
POGOSEAT (UK) LIMITED Events
03 Feb 2017
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4 Quex Road London NW6 4PJ on 3 February 2017
06 Jan 2017
Termination of appointment of Jonathan Cordeau as a secretary on 1 January 2017
06 Jan 2017
Termination of appointment of Jonathan Cordeau as a director on 1 January 2017
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Oct 2016
Appointment of Mr Jonathan Cordeau as a director on 11 October 2016
...
... and 4 more events
15 Aug 2016
Termination of appointment of Abel Sheehan Cuskelly as a director on 15 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
17 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)