Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 29 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Island Poke Franchise Limited
- Incorporated
- 23 October 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gabriella Constantinidou Michaelidou
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Portman House Fidcorp2 Portman StreetLondonW1H 6DU
Officers 2 active
Officer details are public data from the Companies House register.
Constantinidou Michaelidou, Gabriella
Director · Appointed 1 September 2025
Cypriot
Born June 1961 (65)
Director · Appointed 1 July 2025
British
Born April 1986 (40)
Officer history (6 former)
1 September 2025
Resigned Menelaou, Evros as Director
1 September 2025
Appointed Constantinidou Michaelidou, Gabriella as Director
1 July 2025
Resigned Gould-Porter, James as Secretary
1 July 2025
Appointed Menelaou, Evros as Director
1 July 2025
1 July 2025
1 July 2025
1 June 2024
21 December 2023
Resigned Miller, Thomas Hector Giffard as Director
2 March 2021
23 October 2020
Appointed Miller, Thomas Hector Giffard as Director
23 October 2020
Appointed Gould-Porter, James as Secretary
23 October 2020
23 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15758541
Former controllers (1)
30 June 2025
Ceased Island Poke Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Honi Poke Group Ltd Owns 75–100% of shares
Honi Poke Ltd Owns 75–100% of shares
Honi Poke Restaurant Group Ltd Owns 75–100% of shares
Honi Poke Restaurants Ltd Owns 75–100% of shares
HP Hospitality Ltd Owns 75–100% of shares
HP13 Ltd Owns 75–100% of shares
IP Topco Ltd Owns 75–100% of shares
Island Poke France & Benelux Limited Owns 75–100% of shares
Island Poke Franchise Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · small accounts
- Net Assets
- (£58,959)
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £0 | £296,225 | £339,276 | £495,367 | |
| Debtors | £1 | ||||
| Creditors (< 1 year) | £58,959 | £70,104 | £78,532 | £380,962 | |
| Net Current Assets | (£58,959) | £226,121 | £260,744 | £114,405 | £1 |
| Net Assets | (£58,959) | £226,121 | £260,744 | £114,405 | |
| Shareholder Funds | (£58,959) | £226,121 | £260,744 | £114,405 |
Filings
Filing history not loaded yet. See it on Companies House
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