Pocket Memories Limited
Company Profile
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MicroPocket Memories Limited
05219964•Private Limited With Share Capital
Units 45-50 10 Hornsey Street, London, N78EL
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Incorporated
02/09/2004
Company Age
21 years
Directors
4
Employees
3
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Pocket Memories Limited (05219964) is a private limited with share capital incorporated on 02/09/2004 (21 years old) and registered in london, N78EL. The company operates under SIC code 99999 and is classified as Micro.
Welcome to pocket memories – the brilliant new photobooks app. our photobooks are half the price of anyone else, and twice as good looking – you will be blown away! our award-winning software instantly creates your book for you. brilliant books with zero effort. feel free to edit our creation! amazi...
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 02/09/2004
N78EL
3 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2016
Resolution
Category:Resolution
Date:25-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2016
Resolution
Category:Resolution
Date:12-04-2016
Change Of Name Notice
Category:Change Of Name
Date:25-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Accounts
Date:04-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Address
Date:23-09-2004
Incorporation Company
Category:Incorporation
Date:02-09-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024
Trading Addresses
Hawke House, Old Station Road, Loughton, Essex, IG104PL
Units 45-50 10 Hornsey Street, London, N78ELRegistered
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