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 - LONDON

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAND POKE FRANCE & BENELUX LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ISLAND POKE FRANCHISE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.