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Poq Studio Ltd

Poq Studio Ltd is an active company incorporated on 29 September 2011 with the registered office located in London, City of London. Poq Studio Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07791197
Private limited company
Age
13 years
Incorporated 29 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
England
Same address for the past 4 years
Telephone
02071072185
Email
Unreported
People
Officers
4
Shareholders
39
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1981
Director • Business Executive • British • Lives in England • Born in Nov 1971
Director • Investor • British • Lives in UK • Born in Jul 1981
Smedvig Capital Nominee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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OHS Secretaries Limited is a mutual person.
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NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
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Aptean Limited
OHS Secretaries Limited is a mutual person.
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GFT Financial Limited
OHS Secretaries Limited is a mutual person.
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Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Brands
Poq
Poq is a mobile app platform that enables brands to create shopping experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£176K
Decreased by £55K (-24%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 4 (-9%)
Total Assets
£1.62M
Decreased by £352K (-18%)
Total Liabilities
-£6.66M
Decreased by £63K (-1%)
Net Assets
-£5.04M
Decreased by £289K (+6%)
Debt Ratio (%)
411%
Increased by 70.11% (+21%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Mr Michael David Taylor Appointed
2 Years 5 Months Ago on 28 Mar 2023
Michael Langguth Resigned
2 Years 6 Months Ago on 28 Feb 2023
Euan Hector Menzies Resigned
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Own Shares Purchased
2 Years 10 Months Ago on 13 Oct 2022
Smedvig Capital Nominee Limited (PSC) Details Changed
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 12 Oct 2023
Change of details for Smedvig Capital Nominee Limited as a person with significant control on 23 June 2022
Submitted on 4 Oct 2023
Second filing of a statement of capital following an allotment of shares on 25 October 2022
Submitted on 4 Oct 2023
Statement of capital following an allotment of shares on 25 October 2022
Submitted on 29 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Appointment of Mr Michael David Taylor as a director on 28 March 2023
Submitted on 11 Apr 2023
Termination of appointment of Michael Langguth as a director on 28 February 2023
Submitted on 22 Mar 2023
Termination of appointment of Euan Hector Menzies as a director on 1 February 2023
Submitted on 13 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year