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Company Information for POQ STUDIO LTD.
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
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Company Registration Number
 07791197 Private Limited Company
|
Company Overview
About Poq Studio Ltd.
POQ STUDIO LTD. was founded on 2011-09-29 and has its registered office in London. The organisation's status is listed as "Active". Poq Studio Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| POQ STUDIO LTD. | |
| Legal Registered Office | |
| 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in EC1R | |
Filing Information
| Company Number | 07791197 | |
|---|---|---|
| Company ID Number | 07791197 | |
| Date formed | 2011-09-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB140379033 |
| Last Datalog update: | 2024-11-05 20:50:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POQ STUDIO LTD.
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Company Officers of POQ STUDIO LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
OYVIND HENRIKSEN |
||
MICHAEL LANGGUTH |
||
JONATHAN ANDREW LERNER |
||
EYAL BORIS MALINGER |
||
JOHNATHAN MCKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS MUNGO FLEMING |
Director | ||
ROBERT JOHN HODGKINSON |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
| Second filing of capital allotment of shares GBP102,865.36118 | ||
| Change of details for Smedvig Capital Nominee Limited as a person with significant control on 2022-06-23 | ||
| 25/10/22 STATEMENT OF CAPITAL GBP 102865.36118 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| DIRECTOR APPOINTED MR MICHAEL DAVID TAYLOR | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGGUTH | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGGUTH | ||
| APPOINTMENT TERMINATED, DIRECTOR EUAN HECTOR MENZIES | ||
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| 04/07/22 STATEMENT OF CAPITAL GBP 44067.98868 | ||
| SH01 | 04/07/22 STATEMENT OF CAPITAL GBP 44067.98868 | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| Cancellation of shares. Statement of capital on 2022-06-17 GBP 16,591.38165 | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-06-17 GBP 16,591.38165 | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| Sub-division of shares on 2022-06-17 | ||
| SH02 | Sub-division of shares on 2022-06-17 | |
| Particulars of variation of rights attached to shares | ||
| SH10 | Particulars of variation of rights attached to shares | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN MCKAY | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN MCKAY | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 01/09/22 | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Rights of anti-dilution waived and disapplied 16/06/2022<li>Resolution Bonus issue of ordinary shares of £0.0001 each 16/06/2022<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Loan conversion/rights of anti-dilution waived and disapplied 17/06/2022<li>Resolution purchase number of shares<li>Resolution reduction in capit | ||
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsLoan conversion/rights of anti-dilution waived and disapplied 17/06/2022Resolution to purchase sharesResolution of reduction in issued share capitalResol... | |
| RES13 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| SH01 | 16/06/22 STATEMENT OF CAPITAL GBP 29518.9587 | |
| SH08 | Change of share class name or designation | |
| APPOINTMENT TERMINATED, DIRECTOR OYVIND HENRIKSEN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OYVIND HENRIKSEN | |
| SH01 | 24/03/22 STATEMENT OF CAPITAL GBP 4640.9506 | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| APPOINTMENT TERMINATED, DIRECTOR EYAL BORIS MALINGER | ||
| 19/11/21 STATEMENT OF CAPITAL GBP 4606.5342 | ||
| SH01 | 19/11/21 STATEMENT OF CAPITAL GBP 4606.5342 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EYAL BORIS MALINGER | |
| PSC02 | Notification of Smedvig Capital Nominee Limited as a person with significant control on 2020-02-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2018-01-31 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR JAMES FENNELL JOHNSTON | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES11 | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM 3 Finsbury Avenue London EC2M 2PA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
| SH01 | 15/05/20 STATEMENT OF CAPITAL GBP 1273.3227 | |
| SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 1271.8532 | |
| RES10 | Resolutions passed:
| |
| CH01 | Director's details changed for Mr. Oyvind Henriksen on 2019-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| RES11 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077911970002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077911970001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM Monmouth House 58 City Road London EC1Y 2AL United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
| SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 1165.5861 | |
| ANNOTATION | Replaced | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW LERNER | |
| AP01 | DIRECTOR APPOINTED MR JOHNATHAN MCKAY | |
| SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 736731 | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 736.717 | |
| SH02 | SUB-DIVISION 05/04/18 | |
| SH02 | SUB-DIVISION 05/04/18 | |
| SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 4588957.717 | |
| SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 4588957.717 | |
| RES14 | RE TRANSFER OF SHARES 05/04/2018 | |
| RES01 | ADOPT ARTICLES 05/04/2018 | |
| SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 736.717 | |
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 21 GARDEN WALK LONDON EC2A 3EQ | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 736.55 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
| SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 607.85 | |
| SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 736.55 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077911970001 | |
| RES01 | ADOPT ARTICLES 12/05/2017 | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 607.19 | |
| SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 607.19 | |
| AA01 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGKINSON | |
| AP01 | DIRECTOR APPOINTED EYAL MALINGER | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HODGKINSON | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 607.182 | |
| SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 607.182 | |
| RES01 | ADOPT ARTICLES 30/06/2016 | |
| RP04 | SECOND FILING WITH MUD 29/09/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 29/09/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 433.24 | |
| AR01 | 29/09/15 FULL LIST | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 421.25 | |
| AR01 | 29/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O MICHAEL LANGGUTH 40 BOWLING GREEN LANE POQ STUDIO LONDON EC1R 0NE | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, C/O MICHAEL LANGGUTH, 40 BOWLING GREEN LANE, POQ STUDIO, LONDON, EC1R 0NE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 03/03/2015 | |
| SH01 | 13/03/14 STATEMENT OF CAPITAL GBP 421.248 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 163.58 | |
| AR01 | 29/09/14 FULL LIST | |
| AR01 | 29/09/14 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 1 SEKFORDE STREET LONDON EC1R 0BE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, 1 SEKFORDE STREET, LONDON, EC1R 0BE | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 82 GREAT EASTERN STREET LONDON LONDON EC2A 3JF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, 82 GREAT EASTERN STREET, LONDON, LONDON, EC2A 3JF, UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 11/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MUNGO FLEMING / 11/07/2013 | |
| SH01 | 07/08/13 STATEMENT OF CAPITAL GBP 163.583 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 05/08/2013 | |
| SH01 | 20/11/12 STATEMENT OF CAPITAL GBP 137.501 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/09/2013 TO 31/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O HATCHERY - UCL ADVANCES GORDON HOUSE 29 GORDON SQUARE 3RD FLOOR LONDON LONDON WC1H 0PP UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, C/O HATCHERY - UCL ADVANCES, GORDON HOUSE 29 GORDON SQUARE, 3RD FLOOR, LONDON, LONDON, WC1H 0PP, UNITED KINGDOM | |
| AR01 | 29/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS MUNGO FLEMING | |
| SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 133.340 | |
| SH02 | SUB-DIVISION 10/08/12 | |
| RES13 | SUB DIVISION & DISAPPYLING SECTION 14(1) OF ARTS 10/08/2012 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to POQ STUDIO LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POQ STUDIO LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of POQ STUDIO LTD.'s previous or outstanding mortgage charges. Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POQ STUDIO LTD.
Income
Government Income
We have not found government income sources for POQ STUDIO LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as POQ STUDIO LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where POQ STUDIO LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POQ STUDIO LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POQ STUDIO LTD. any grants or awards. Ownership
We could not find any group structure information
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