Poq Studio Ltd.

DataGardener
poq studio ltd.
live
Small

Poq Studio Ltd.

07791197•Private Limited With Share Capital

9Th Floor 107 Cheapside, London, EC2V6DN
Website02037944120

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/09/2011

Company Age

14 years

Directors

4

Employees

33

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Poq Studio Ltd. (07791197) is a private limited with share capital incorporated on 29/09/2011 (14 years old) and registered in london, EC2V6DN. The company operates under SIC code 62090 and is classified as Small.

Poq is a software-as-a-service (saas) company that empowers retailers and dtc brands to create highly effective and fully-customized mobile native apps to provide a superior shopping and engagement experience. with poq retailers and brands, sell more products, deepen customer loyalty and deliver hig...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 29/09/2011
EC2V6DN
33 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£6.70M

Net Assets

£-5.25M

Cash

£463.1K

Key Metrics

33

Employees

4

Directors

52

Shareholders

Board of Directors

3
J
james fennell johnston
director
J
jonathan andrew lerner
director
M
michael david taylor
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2022
Capital Cancellation Shares
Category:Capital
Date:29-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Memorandum Articles
Category:Incorporation
Date:01-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Resolution
Category:Resolution
Date:08-08-2022
Resolution
Category:Resolution
Date:08-08-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Resolution
Category:Resolution
Date:18-02-2022
Memorandum Articles
Category:Incorporation
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Resolution
Category:Resolution
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Resolution
Category:Resolution
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2019
Resolution
Category:Resolution
Date:25-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Resolution
Category:Resolution
Date:30-06-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:21-07-2016
Resolution
Category:Resolution
Date:20-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Resolution
Category:Resolution
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Memorandum Articles
Category:Incorporation
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

9Th Floor 107 Cheapside, London, EC2V6DNRegistered

Contact

02037944120
poqcommerce.com
9Th Floor 107 Cheapside, London, EC2V6DN