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- POCKETGPSWORLD.COM LTD
POCKETGPSWORLD.COM LTD
Active - Accounts Filed
General Information
NAME
POCKETGPSWORLD.COM LTD
COMPANY NUMBER
04945574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
28/10/2003
(21 years and 1 months old)
WEBSITE
http://pocketgpsworld.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BINGLEY
BD16 4NN
15a Station Road
Epping
Essex
CM16 4HG
26 Percy Street
BINGLEY
BD16 4NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: Michael Gladstone Barrett (901196721) has left the board |
Credit Risk Overview
Want to learn more about POCKETGPSWORLD.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POCKETGPSWORLD.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POCKETGPSWORLD.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2023 - Present (1 years and 11 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/10/2003 - Present (21 years and 1 months) Born in Jan 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
28/10/2003 - Present (21 years and 1 months) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
SAME-DAY COMPANY SERVICES LIMITED 28/10/2003 - Present (21 years and 1 months) 28/10/2003 - Present (21 years and 1 months) 28/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4334 Past: 120509 |
View Report |
28/10/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1280 Past: 42361 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: Michael Gladstone Barrett (901196721) has left the board |
Date: 17/05/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 24/02/2023 | Event: Darren Michael Griffin (909380614) has left the board |
Date: 24/02/2023 | Event: Robert Francis Brady (908973229) has left the board |
Date: 24/02/2023 | Event: New Board Member Matthew Philip Morley (926089014) Appointed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 30/07/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: Change in Reg. Office |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 03/11/2015 | Event: Maria Regina Barrett (901196720) has left the board |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Annual Return filed |
Date: 01/12/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 26/09/2013 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
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