POC VENTURES LTD

Key Data

Status

Liquidation

Company No.

08693615

Incorporation date

17/09/2013

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2013)

10/11/2025

Termination of appointment of Karen Lilwyn Mortimer as a director on 2025-10-10

View PDF (1 pages)

25/09/2024

Order of court to wind up

View PDF (3 pages)

19/08/2024

Appointment of provisional liquidator

View PDF (8 pages)

30/07/2024

Certificate of change of name

View PDF (3 pages)

29/07/2024

Registered office address changed from , C/O Optimal Compliance 81 the Cut, London, England to Suite 0544, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2024-07-29

View PDF (1 pages)

26/07/2024

Notification of Gpa Klm 24 Ltd as a person with significant control on 2024-07-24

View PDF (2 pages)

26/07/2024

Termination of appointment of John Irvin as a director on 2024-07-24

View PDF (1 pages)

26/07/2024

Cessation of John Irvin as a person with significant control on 2024-07-24

View PDF (1 pages)

26/07/2024

Appointment of Ms Karen Lilwyn Mortimer as a director on 2024-07-24

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

05/02/2024

Change of details for Mr John Irvin as a person with significant control on 2024-01-01

View PDF (2 pages)

05/02/2024

Director's details changed for Mr John Irvin on 2024-01-01

View PDF (2 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

20/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (4 pages)

03/10/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

01/07/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

26/07/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (5 pages)

23/07/2021

Registered office address changed from , C/O Optimal Compliance Mercury House, 117 Waterloo Road, London, SE1 8UL, England to Suite 0544, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2021-07-23

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

25/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (5 pages)

23/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

28/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (5 pages)

27/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

13/09/2018

Registered office address changed from , Mercury House 117 Waterloo Road, London, SE1 8UL, England to Suite 0544, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2018-09-13

View PDF (1 pages)

21/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

06/04/2018

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Suite 0544, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2018-04-06

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

30/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2017

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Suite 0544, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2017-08-30

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

06/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

30/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (19 pages)

17/12/2015

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Suite 0544, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2015-12-17

View PDF (1 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

08/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

17/09/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,007.63 % *

* during past year

Cash in Bank

£607,634.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

24/07/2025

Last change occurred

30/09/2022

Accounts

Unaudited abridged

Last made up date

30/09/2022

Next account date

29/09/2023

Next due on

29/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.69K
-
0.00
54.86K
-

2022
0
88.00
-
0.00
607.63K
-

2022
0
88.00
-
0.00
607.63K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

88.00 £-94.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

607.63K £1.01K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mortimer, Karen Lilwyn	Director	24/07/2024 - 10/10/2025	272
Irvin, John	Director	17/09/2013 - 24/07/2024	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Support activities for crop production

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12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About POC VENTURES LTD

POC VENTURES LTD is an(a) Liquidation company incorporated on 17/09/2013 with the registered office located at Suite 0544, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle CA6 4BU. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of POC VENTURES LTD?

POC VENTURES LTD is currently Liquidation. It was registered on 17/09/2013 .

Where is POC VENTURES LTD located?

POC VENTURES LTD is registered at Suite 0544, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle CA6 4BU.

What does POC VENTURES LTD do?

POC VENTURES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for POC VENTURES LTD?

The latest filing was on 10/11/2025: Termination of appointment of Karen Lilwyn Mortimer as a director on 2025-10-10.