POKEN UK LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 08649307
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 23 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of POKEN UK LIMITED are www.pokenuk.co.uk, and www.poken-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Poken Uk Limited is a Private Limited Company. The company registration number is 08649307. Poken Uk Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Poken Uk Limited is Aquila House Waterloo Lane Chelmsford Essex England Cm1 1bn. . POULTNEY, Darren John is a Director of the company. WALKER, Ryan is a Director of the company. Secretary NICOL, Angela Susan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
POULTNEY, Darren John
Appointed Date: 13 August 2013
51 years old
Director
WALKER, Ryan
Appointed Date: 30 June 2014
38 years old

Resigned Directors

Secretary
NICOL, Angela Susan
Resigned: 01 February 2015
Appointed Date: 13 August 2013

Persons With Significant Control

The Incredible Pixel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POKEN UK LIMITED Events

06 Sep 2016
Confirmation statement made on 13 August 2016 with updates
23 Jun 2016
Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 23 June 2016
03 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
16 Jul 2015
Termination of appointment of Angela Susan Nicol as a secretary on 1 February 2015
...
... and 3 more events
24 Sep 2014
Registration of charge 086493070001, created on 23 September 2014
28 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
03 Jul 2014
Appointment of Mr Ryan Walker as a director
20 Aug 2013
Appointment of Angela Susan Nicol as a secretary
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 1

POKEN UK LIMITED Charges

23 September 2014
Charge code 0864 9307 0001
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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