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Pooka Limited

07300084

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 30/06/2010

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74990
Non-trading company

Officers

Blg Registrars Limited

secretary · Since 30/06/2010

BRITISH

Also on 482 other boards

Mr John Charles Kozak

director · Since 30/06/2010

SOFTWARE DEVELOPER

BRITISH · ENGLAND

Ms Valerie Gay Wardlaw

director · Since 30/06/2010

VFX SUPERVISOR

AUSTRALIAN · ENGLAND

Also on 1 other board

Blg Registrars Limited

corporate secretary · Since 30/06/2010

Reg: 03720149

Also on 482 other boards

John Charles Kozak

director · Since 30/06/2010

British · England

Valerie Gay Wardlaw

director · Since 30/06/2010

Australian · England

Persons with Significant Control

Ms Valerie Gay Wardlaw

25–50% shares

Australian · England

Notified 06/04/2016

Mr John Charles Kozak

25–50% shares

British · England

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 27 Mortimer Street
2026-10-14

27 MORTIMER STREET

post town → London
2026-10-14

LONDON

officer appointed → BLG REGISTRARS LIMITED
2026-10-14
officer appointed → KOZAK, John Charles
2026-10-14
officer appointed → WARDLAW, Valerie Gay
2026-10-14

CompanyRankvs 16832+ SIC 74990 peers
41

Financial strength4th percentile among SIC peers · 1/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£11k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

£2

Current Liabilities

£11k

0avg. employees-2
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20240.00+£0
20230.00—

Derived from filed accounts. Not audited figures.

Filing History42 filings

Confirmation statement

confirmation statement with no updates

04/09/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Director details changed

change person director company with change date

10/07/20252 pages · PDF
Director details changed

change person director company with change date

10/07/20252 pages · PDF
Director details changed

change person director company with change date

08/07/20252 pages · PDF
PSC changed

change to a person with significant control

08/07/20252 pages · PDF
PSC changed

change to a person with significant control

08/07/20252 pages · PDF
Director details changed

change person director company with change date

08/07/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20213 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20204 pages · PDF
PSC changed

change to a person with significant control

19/07/20202 pages · PDF
PSC changed

change to a person with significant control

19/07/20202 pages · PDF
Director details changed

change person director company with change date

19/07/20202 pages · PDF
Director details changed

change person director company with change date

19/07/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20115 pages · PDF
Incorporated

incorporation company

30/06/201022 pages · PDF