Island Poke France & Benelux Limited

General information

Name:

Island Poke France & Benelux Ltd

Office Address:

1 Great Titchfield Street W1W 8AU London

Number: 11885238

Incorporation date: 2019-03-15

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Island Poke France & Benelux Limited. This company was established five years ago and was registered under 11885238 as its reg. no. The office of this company is based in London. You may visit them at 1 Great Titchfield Street. 4 years from now the company switched its business name from Island Poke International to Island Poke France & Benelux Limited. This firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent accounts provide detailed information about the period up to 1st January 2023 and the latest confirmation statement was filed on 14th March 2023.

We have a number of four directors supervising the following company at the moment, specifically Eadaoin M., Athif S., Christopher M. and James G. who have been doing the directors tasks since March 2021.

  • Previous company's names
  • Island Poke France & Benelux Limited 2020-12-08
  • Island Poke International Limited 2019-03-15

Financial data based on annual reports

Company staff

Eadaoin M.

Role: Director

Appointed: 02 March 2021

Latest update: 23 April 2024

Athif S.

Role: Director

Appointed: 02 March 2021

Latest update: 23 April 2024

Christopher M.

Role: Director

Appointed: 15 March 2019

Latest update: 23 April 2024

James G.

Role: Director

Appointed: 15 March 2019

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Island Poke Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5-7 Cranwood Street, EC1V 9EE and was registered as a PSC under the reg no 10254550.

Island Poke Limited
Address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10254550
Notified on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-15
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts made up to 2023/01/01 (AA)
filed on: 28th, June 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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