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Poke The Bear (Imperial Wharf) Ltd

Poke The Bear (Imperial Wharf) Ltd is an active company incorporated on 6 April 2024 with the registered office located in London, Greater London. Poke The Bear (Imperial Wharf) Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15620229
Private limited company
Age
1 year 7 months
Incorporated 6 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 6 January 2026 (1 month remaining)
Address
Unit 20, Talina Centre
23a Bagleys Lane
London
SW6 2BW
United Kingdom
Address changed on 13 Jun 2025 (5 months ago)
Previous address was Unit 20, the Talina Centre 23a Bagleys Lane London SW6 2BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1987
Mr Hamish Alexander John Ross
PSC • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciel George Square Ltd
Hamish Alexander John Ross is a mutual person.
Active
TTH Public House Ltd
Hamish Alexander John Ross is a mutual person.
Active
Prep Spec Ltd
Hamish Alexander John Ross is a mutual person.
Active
Comal Kitchens Ltd
Hamish Alexander John Ross is a mutual person.
Active
Poke The Bear (Canary Wharf) Ltd
Hamish Alexander John Ross is a mutual person.
Active
Hankley Hospitality Ltd
Hamish Alexander John Ross is a mutual person.
Active
Equuleus Projects Ltd
Hamish Alexander John Ross is a mutual person.
Active
Rossalli Holdings Ltd
Hamish Alexander John Ross is a mutual person.
Active
Financials
Poke The Bear (Imperial Wharf) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 13 Jun 2025
Accounting Period Extended
6 Months Ago on 5 May 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Registered Address Changed
6 Months Ago on 5 May 2025
Registered Address Changed
6 Months Ago on 5 May 2025
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Incorporated
1 Year 7 Months Ago on 6 Apr 2024
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Documents
Registered office address changed from Unit 20, the Talina Centre 23a Bagleys Lane London SW6 2BW United Kingdom to Unit 20, Talina Centre 23a Bagleys Lane London SW6 2BW on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 5 May 2025
Registered office address changed from 126 East Ferry Road Canary Wharf London E14 9FP United Kingdom to Encore Kitchens (No.2) Unit 20, the Talina Centre 23a Bagleys Lane London SW6 2BW on 5 May 2025
Submitted on 5 May 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 5 May 2025
Registered office address changed from Encore Kitchens (No.2) Unit 20, the Talina Centre 23a Bagleys Lane London SW6 2BW United Kingdom to Unit 20, the Talina Centre 23a Bagleys Lane London SW6 2BW on 5 May 2025
Submitted on 5 May 2025
Registered office address changed from 126 East Ferry Road Canary Wharf London E14 9FP United Kingdom to 126 East Ferry Road Canary Wharf London E14 9FP on 18 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 126 East Ferry Road Canary Wharf Docklands London E14 9PF United Kingdom to 126 East Ferry Road Canary Wharf London E14 9FP on 18 July 2024
Submitted on 18 Jul 2024
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 17 Jul 2024
Registered office address changed from 287 Kings Road Chelsea London SW3 5EW United Kingdom to 126 East Ferry Road Canary Wharf Docklands London E14 9PF on 16 July 2024
Submitted on 16 Jul 2024
Incorporation
Submitted on 6 Apr 2024
Repayment History
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