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Pocket Memories Limited

Pocket Memories Limited is an active company incorporated on 2 September 2004 with the registered office located in London, Greater London. Pocket Memories Limited was registered 21 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
05219964
Private limited company
Age
21 years
Incorporated 2 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 45-50 10 Hornsey Street
London
N7 8EL
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was Old Station Road Lougton Essex IG10 4PL England
Telephone
02075665070
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Jan 1973
Print Evolved Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Print Evolved Limited
Spencer Elton Slee, Jeffrey Robert Birch, and 1 more are mutual people.
Active
Ivor Solution Limited
Spencer Elton Slee, Jeffrey Robert Birch, and 1 more are mutual people.
Active
Mayfield Press (Oxford) Limited
Spencer Elton Slee and Jeffrey Robert Birch are mutual people.
Active
Cardsmadeeasy Limited
Spencer Elton Slee and Ivor Jacobs are mutual people.
Active
Cognitu Technology Services Ltd
Spencer Elton Slee and Ivor Jacobs are mutual people.
Active
Lanagrade Limited
Spencer Elton Slee is a mutual person.
Active
9 Impressions Limited
Spencer Elton Slee is a mutual person.
Active
Friends Of Louis Jacobs.ORG
Ivor Jacobs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.23K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £3.23K (-100%)
Total Liabilities
£0
Decreased by £3.23K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
10 Days Ago on 23 Oct 2025
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Jeffrey Robert Birch Details Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 16 Oct 2025
Registered office address changed from Old Station Road Lougton Essex IG10 4PL England to Units 45-50 10 Hornsey Street London N7 8EL on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 18 Sep 2023
Director's details changed for Mr Jeffrey Robert Birch on 23 August 2023
Submitted on 4 Sep 2023
Certificate of change of name
Submitted on 29 Sep 2022
Notification of Print Evolved Limited as a person with significant control on 14 April 2022
Submitted on 28 Sep 2022
Repayment History
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