ISLAND POKÉ LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISLAND POKÉ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ISLAND POKÉ LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10254550. The accounts status is GROUP and accounts are next due on 29/09/2024.
ISLAND POKÉ LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10254550. The accounts status is GROUP and accounts are next due on 29/09/2024.
ISLAND POKÉ LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 01/01/2023 | 29/09/2024 |
Registered Office
1 GREAT TITCHFIELD STREET
LONDON
W1W 8AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HECTOR GIFFARD MILLER | Jan 1987 | British | Director | 2016-09-01 | CURRENT |
MR ATHIF SARWAR | Aug 1978 | British | Director | 2020-12-01 | CURRENT |
JAMES GOULD-PORTER | Secretary | 2016-09-01 | CURRENT | ||
MR CHRISTOPHER JAMES MILLER | Nov 1983 | British | Director | 2016-09-07 | CURRENT |
EADAOIN MCDONAGH | Oct 1978 | Irish | Director | 2021-02-03 | CURRENT |
MR JAMES JAMES GOULD-PORTER | Jan 1991 | British | Director | 2016-06-28 | CURRENT |
GOODLIFE PROJECTS LIMITED | Corporate Director | 2016-09-01 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wrp Holdco Limited | 2022-11-05 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
White Rabbit Projects Llp | 2017-10-10 - 2022-11-05 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr James Gould-Porter | 2016-06-28 | 1/1991 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-29 | 01-01-2023 | 95,332 Cash -61,753 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 26-12-2021 | 869,729 Cash 481,911 equity |
ISLAND_POKE_LIMITED - Accounts | 2022-02-12 | 27-12-2020 | £1,279,826 Cash £1,272,018 equity |
ISLAND_POKE_LIMITED - Accounts | 2020-08-28 | 31-12-2019 | £358,645 Cash £868,136 equity |
ISLAND_POKE_LIMITED - Accounts | 2019-03-06 | 31-12-2018 | £106,243 Cash £871,800 equity |