POCKIT LIMITED is a Authorised Electronic Money Institution with a FCA reference 900855

What are the corporate details of POCKIT LIMITED

  • Companies House Number – 07157877
  • Registered Office – Basepoint Business Centre, Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH
  • Date of Incorporation – 15 February 2010
  • Companies House Record  – Click Here
  • Business Nature – 96090 – Other service activities not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for POCKIT LIMITED

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 16 February 2020
  • Next statement date 16 February 2021
    due by 30 March 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. JATANIA, Virraj Bharatkumar – Basepoint Business Centre, Riverside Court, Beaufort Park, Chepstow, Wales, NP16 5UH – British
  2. JATANIA, Virraj Bharatkumar- JATANIA, Virraj Bharatkumar – British
  3. LANGLEY, Ian Michael – Basepoint Business Centre, Riverside Court,, Beaufort Park Way, Chepstow, Wales, NP16 5UH – British
  4. NEWTON-JONES, Mark – Basepoint Business Centre, Riverside Court, Beaufort Park, Chepstow, Wales, NP16 5UH – British
  5. SHAFRANIK, Denis – Basepoint Business Centre, Riverside Court,, Beaufort Park Way, Chepstow, Wales, NP16 5UH – British
  6. CAMBELL, Paul Roy – 45 Charles Street, Lower Ground Floor, Mayfair, W1J 5EG – British
  7. JATANIA, Bharat Devshi – Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ – British
  8. JATANIA, Yuvraj Bharatkumar – 37 Warren Street, London, United Kingdom, W1T 6AD – British

Does the Company have a Principal

  • Principal Name – POCKIT LIMITED
  • Principal FRN  – 900855
  • Commencement –
  • Termination –

 

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