POCKET APP LTD

Active - Accounts Filed

General Information

NAME
POCKET APP LTD

COMPANY NUMBER
07432479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
08/11/2010 (14 years and 1 months old)

WEBSITE
www.pocketapp.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

33 2ND FLOOR, CAVENDISH SQUARE
LONDON
W1G 0PW

Telephone: 02071834388
TPS: No

TRADING ADDRESSES

22-25 Portman Close
London
W1H 6BS

Telephone: 71834388

33 2nd Floor
Cavendish Square
London
W1G 0PW
W1G 0PW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£282.2k

42.21%

NET WORTH

£144.8k

21.09%

TOTAL LIABILITIES

£321.3k

54.28%

NET ASSETS

£215.5k

3.50%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Board Member Jake Adam Davis (931576940) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about POCKET APP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£282.2k

42.21%

NET WORTH

£144.8k

21.09%

TOTAL LIABILITIES

£321.3k

54.28%

NET ASSETS

£215.5k

3.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH & FOREIGN WHARF LTD	Owned: 31.21 %	Shares: 1,182,200	Price per share: £0.01	Total Value: £11,822.00
ANDREW HULL	Owned: 28.68 %	Shares: 1,086,400	Price per share: £0.01	Total Value: £10,864.00
PAUL SWADDLE	Owned: 9.85 %	Shares: 372,951	Price per share: £0.01	Total Value: £3,729.51
BARRY SIMS	Owned: 6.60 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
JOHN O'NEILL	Owned: 5.63 %	Shares: 213,400	Price per share: £0.01	Total Value: £2,134.00
SEEDRS LTD	Owned: 5.28 %	Shares: 200,124	Price per share: £0.01	Total Value: £2,001.24
FINFIND LTD	Owned: 4.12 %	Shares: 156,250	Price per share: £0.01	Total Value: £1,562.50
HUGH GRIFFITHS	Owned: 2.33 %	Shares: 88,125	Price per share: £0.01	Total Value: £881.25
CHARLES LEACH	Owned: 1.73 %	Shares: 65,626	Price per share: £0.01	Total Value: £656.26
MATTHEW JORDAN	Owned: 1.65 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
MARTIN LOAT	Owned: 1.32 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
SALLY WEATHERALL	Owned: 0.53 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ANNIE BANKS	Owned: 0.49 %	Shares: 18,750	Price per share: £0.01	Total Value: £187.50
NIGEL SHEPHERD	Owned: 0.25 %	Shares: 9,376	Price per share: £0.01	Total Value: £93.76
DANIEL BRUYNOOGHE	Owned: 0.16 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
DUNCAN HILL	Owned: 0.16 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Stanley Swaddle 08/11/2010 - Present (14 years and 1 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Jeremy Leathers 01/05/2013 - Present (11 years and 7 months) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew William Hull 19/10/2018 - Present (6 years and 1 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 31 Past: 6	View Report
Jake Adam Davis 20/10/2023 - Present (1 years and 1 months) Born in Jun 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Hull 08/11/2010 - 24/07/2017 (6 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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: 17/10/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Board Member Jake Adam Davis (931576940) Appointed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 08/09/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: Change in Reg. Office
Date: 20/07/2019	Event: New Accounts filed
Date: 24/06/2019	Event: Andrew William Hull (925240664) has left the board
Date: 24/06/2019	Event: New Board Member Andrew William Hull (917308768) Appointed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Board Member Andrew William Hull (925240664) Appointed
Date: 29/06/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 07/08/2017	Event: Andrew Hull (915549004) has left the board
Date: 07/08/2017	Event: Andrew William Hull (907211288) has left the board
Date: 07/08/2017	Event: John O'Neill (918777700) has left the board
Date: 25/11/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Accounts filed
Date: 01/09/2016	Event: New Board Member Hugh Ceidrych Griffiths (914818310) Appointed
Date: 02/12/2015	Event: New Annual Return filed
Date: 04/11/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: New Accounts filed
Date: 16/06/2015	Event: Change in Reg. Office
Date: 14/01/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Board Member John O'Neill (918777700) Appointed
Date: 03/12/2014	Event: Change in Reg. Office
Date: 03/12/2014	Event: New Accounts filed
Date: 19/11/2013	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed
Date: 26/07/2013	Event: New Board Member Jeremy Leathers (918007057) Appointed
Date: 24/07/2013	Event: Barry Sims (916017608) has left the board
Date: 24/01/2013	Event: Change in Reg. Office
Date: 10/12/2012	Event: New Annual Return filed
Date: 07/12/2012	Event: Sally Weatherall (908065456) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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POCKET APP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£282.2k

£144.8k

£321.3k

£215.5k

People Overview

4

5

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£282.2k

£144.8k

£321.3k

£215.5k

Accounts

People Overview

4

5

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™