About

Registered Number: 06058781
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Chalk Hill House, Lower Ground, Rosary Road, Norwich, Norfolk, NR1 1SZ,

 

The Student Pocket Guide Ltd was founded on 19 January 2007 with its registered office in Norwich, Norfolk, it's status in the Companies House registry is set to "Active". Farrin, Ben Kenneth, Mcveigh, Brendan, Estcourt, Paul, Ball, Timothy Herbert, Harrison, Christopher John, Dr are listed as the directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRIN, Ben Kenneth 19 January 2007 - 1
MCVEIGH, Brendan 01 June 2016 - 1
HARRISON, Christopher John, Dr 25 August 2010 11 January 2014 1
Secretary Name Appointed Resigned Total Appointments
ESTCOURT, Paul 19 January 2007 03 February 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Kenneth Farrin/
1982-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CH01 - Change of particulars for director 26 June 2019
CS01 - N/A 26 June 2019
SH01 - Return of Allotment of shares 27 February 2019
SH03 - Return of purchase of own shares 20 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 06 July 2018
AD01 - Change of registered office address 25 January 2018
AD01 - Change of registered office address 23 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 30 June 2017
AP01 - Appointment of director 24 August 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 22 June 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 15 June 2015
RESOLUTIONS - N/A 29 May 2015
SH01 - Return of Allotment of shares 29 May 2015
SH08 - Notice of name or other designation of class of shares 29 May 2015
MA - Memorandum and Articles 29 May 2015
CH01 - Change of particulars for director 19 March 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 14 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 20 September 2013
AD01 - Change of registered office address 15 May 2013
TM01 - Termination of appointment of director 09 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 21 June 2011
AP01 - Appointment of director 17 February 2011
AR01 - Annual Return 10 February 2011
AP01 - Appointment of director 26 July 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 09 March 2010
TM02 - Termination of appointment of secretary 09 March 2010
AD01 - Change of registered office address 25 November 2009
MG01 - Particulars of a mortgage or charge 16 October 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
287 - Change in situation or address of Registered Office 23 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.