Pocket App Ltd

Active07432479 Private limited company
Incorporated
8 November 2010 (16 years)
Industry
Wireless telecommunications activities (61200)
Directors
Jake Adam Davis
Jeremy Leathers
Accounts type
Total exemption full
Region
Greater London
Address
33 2nd Floor
Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Jake Adam
Director · Appointed 20 October 2023
British
Born June 1989 (37)
Director · Appointed 19 October 2018
Also at Blue Spruce Homes Wembley Limited (proposed for strike-off), Blue Spruce Homes South Park Limited (proposed for strike-off), London Property Rent Limited (proposed for strike-off) · more companies
British
Born January 1972 (54)
Leathers, Jeremy, Hon
Director · Appointed 1 May 2013
British
Born April 1946 (80)
Director · Appointed 8 November 2010
British
Born September 1967 (59)
Officer history (6 former)
20 October 2023
Appointed Davis, Jake Adam as Director
18 June 2021
Resigned Griffiths, Hugh Ceidrych as Director
19 October 2018
Appointed Hull, Andrew William as Director
26 July 2017
Resigned O'Neill, John as Director
24 July 2017
Resigned Hull, Andrew William as Director
24 July 2017
Resigned Hull, Andrew as Secretary
1 November 2015
Appointed Griffiths, Hugh Ceidrych as Director
28 March 2014
Appointed O'Neill, John as Director
1 May 2013
Appointed Leathers, Jeremy, Hon as Director
1 March 2013
Resigned Sims, Barry as Director
25 September 2012
Resigned Weatherall, Sally as Director
27 April 2011
Appointed Weatherall, Sally as Director
23 February 2011
Appointed Sims, Barry as Director
8 November 2010
Appointed Hull, Andrew as Secretary
8 November 2010
Appointed Hull, Andrew William as Director
8 November 2010
Appointed Swaddle, Paul Stanley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 00092438
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1967 (59)
Former controllers (1)
27 January 2026
Ceased Andrew Hull — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

B&F Wharf Developments Limited Owns 75–100% of shares
Pocket App Ltd This company Owns 25–50% of shares
Pocock Brothers Limited Owns 75–100% of shares
Stocksigns Limited Owns 75–100% of shares
First Call Signs Limited Owns 75–100% of shares
Messagemaker Displays Limited Owns 75–100% of shares
Messagemaker Limited Owns 75–100% of shares
Burnham Signs Limited Owns 75–100% of shares
Garnier & Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£213,860
Cash
£373,048
Debt Ratio
66%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £158,812 £202,497 £208,266 £215,549 £213,860
Balance sheet detail
20252024202320222021
Fixed Assets£90,695£85,599£166,813£187,386£195,428
Current Assets£545,359£558,755£387,950£488,936£278,671
Debtors£172,311£276,603£189,538£292,206£157,705
Cash£373,048£282,152£198,412£196,730£120,966
Creditors (< 1 year)£345,538£321,277£208,245£305,013£269,037
Creditors (> 1 year)£76,656£107,528£138,252£168,812£46,250
Net Current Assets£199,821£237,478£179,705£183,923£9,634
Net Assets£213,860£215,549£208,266£202,497£158,812
Shareholder Funds£213,860£215,549£208,266£202,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Satisfaction of a charge in full
31 January 2026Confirmation statement with no updates29 January 2026
28 January 2026Cessation of a person with significant control
23 December 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with updates3 February 2025
Show all recent filings

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