POCKET INNOVATION LTD
LONDON

Hellopages » Greater London » Lambeth » SW16 6AD

Company number 06395915
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 2 AMBLESIDE AVENUE, LONDON, SW16 6AD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of POCKET INNOVATION LTD are www.pocketinnovation.co.uk, and www.pocket-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocket Innovation Ltd is a Private Limited Company. The company registration number is 06395915. Pocket Innovation Ltd has been working since 10 October 2007. The present status of the company is Active. The registered address of Pocket Innovation Ltd is 2 Ambleside Avenue London Sw16 6ad. . NEWMAN, Daniel is a Secretary of the company. DE'ATH, Jamie is a Director of the company. NEWMAN, Daniel is a Director of the company. Director COOPER, Peter Nigel has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
NEWMAN, Daniel
Appointed Date: 10 October 2007
Director
DE'ATH, Jamie
Appointed Date: 10 October 2007
48 years old
Director
NEWMAN, Daniel
Appointed Date: 10 October 2007
49 years old

Resigned Directors

Director
COOPER, Peter Nigel
Resigned: 30 March 2015
Appointed Date: 10 October 2007
51 years old

Persons With Significant Control

Mr Jamie De Ath
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

POCKET INNOVATION LTD Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,050
30 Mar 2015
Termination of appointment of Peter Nigel Cooper as a director on 30 March 2015
...
... and 27 more events
27 May 2008
Ad 12/05/08\gbp si [email protected]=687.5\gbp ic 100/787.5\
27 May 2008
Nc inc already adjusted 12/05/08
27 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007
Director's particulars changed
10 Oct 2007
Incorporation

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