POCKET MEMORIES LIMITED - LOUGTON
| Company Profile | Company Filings |
Overview
POCKET MEMORIES LIMITED is a Private Limited Company from LOUGTON ENGLAND and has the status: Active.
POCKET MEMORIES LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05219964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POCKET MEMORIES LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05219964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POCKET MEMORIES LIMITED - LOUGTON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLD STATION ROAD
LOUGTON
ESSEX
IG10 4PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROUTE 22 SOLUTIONS LIMITED (until 29/09/2022)
ROUTE 22 SOLUTIONS LIMITED (until 29/09/2022)
IVOR SOLUTION LIMITED (until 07/10/2021)
PRINT EVOLVED LIMITED (until 13/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPENCER ELTON SLEE | Aug 1967 | British | Director | 2014-06-20 | CURRENT |
| MR IVOR JACOBS | Mar 1945 | British | Director | 2004-09-15 | CURRENT |
| JEFFREY ROBERT BIRCH | Jan 1973 | British | Director | 2004-11-10 | CURRENT |
| MR SPENCER ELTON SLEE | Secretary | 2016-09-30 | CURRENT | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-09-02 UNTIL 2004-09-15 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-09-02 UNTIL 2004-09-15 | RESIGNED | ||
| MRS NICOLA JANE SLEE | Secretary | 2015-10-29 UNTIL 2018-09-18 | RESIGNED | ||
| TIRZA RACHEL JACOBS | Sep 1946 | British | Secretary | 2004-09-15 UNTIL 2015-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Print Evolved Limited | 2022-04-14 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ivor Jacobs | 2016-04-06 - 2022-04-14 | 3/1945 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POCKET_MEMORIES_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | £714 Cash |
| ROUTE_22_SOLUTIONS_LIMITE - Accounts | 2022-09-29 | 31-12-2021 | £2 Cash |
| Ivor Solution Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-24 | 31-12-2020 | £2 Cash £2 equity |
| Ivor Solution Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-12-30 | 31-12-2019 | £2 Cash £2 equity |
| Ivor Solution Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-05 | 31-12-2018 | £2 Cash £2 equity |
| Ivor Solution Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-19 | 31-12-2017 | £2 Cash £2 equity |
| Ivor Solution Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - IVOR SOLUTION LIMITED | 2016-09-27 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - PRINT EVOLVED LIMITED | 2015-10-01 | 31-12-2014 | £2 Cash £2 equity |