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Pooka Limited

Pooka Limited is an active company incorporated on 30 June 2010 with the registered office located in London, Greater London. Pooka Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07300084
Private limited company
Age
15 years
Incorporated 30 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • VFX Supervisor • Australian • Lives in England • Born in Aug 1957
Director • Software Developer • British • Lives in England • Born in Jun 1957
Mr John Charles Kozak
PSC • British • Lives in England • Born in Jun 1957
Ms Valerie Gay Wardlaw
PSC • Australian • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Perluceo Limited
Valerie Gay Wardlaw and BLG Registrars Limited are mutual people.
Active
Markneil Securities Limited
BLG Registrars Limited is a mutual person.
Active
Acecomp Limited
John Charles Kozak is a mutual person.
Active
Crucial Films Limited
BLG Registrars Limited is a mutual person.
Active
Draftgood Limited
BLG Registrars Limited is a mutual person.
Active
Hamilton Hodell Limited
BLG Registrars Limited is a mutual person.
Active
Albert Riley Limited
BLG Registrars Limited is a mutual person.
Active
Abbeyworld Limited
BLG Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£11.4K
Same as previous period
Net Assets
-£11.39K
Same as previous period
Debt Ratio (%)
569800%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Ms Valerie Gay Wardlaw Details Changed
4 Months Ago on 30 Jun 2025
Mr John Charles Kozak Details Changed
4 Months Ago on 30 Jun 2025
Ms Valerie Gay Wardlaw Details Changed
4 Months Ago on 30 Jun 2025
Ms Valerie Gay Wardlaw (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr John Charles Kozak (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Mr John Charles Kozak Details Changed
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 11 Jul 2025
Director's details changed for Mr John Charles Kozak on 30 June 2025
Submitted on 10 Jul 2025
Director's details changed for Ms Valerie Gay Wardlaw on 30 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr John Charles Kozak on 30 June 2025
Submitted on 8 Jul 2025
Change of details for Mr John Charles Kozak as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Change of details for Ms Valerie Gay Wardlaw as a person with significant control on 30 June 2025
Submitted on 8 Jul 2025
Director's details changed for Ms Valerie Gay Wardlaw on 30 June 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 15 Dec 2023
Repayment History
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