Pod Concepts Limited. net worth, address, company information. Free

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Pod Concepts Limited (registration number 06056320) is a private limited company legally formed on 2007-01-17. The company is located at Unit A 18 Western Gateway, Royal Victoria Docks, London E16 1BL. Having undergone a change in 2007-03-19, the previous name this business used was Pods Concept Uk Ltd. Pod Concepts Limited is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name	Pod Concepts Limited
Number	06056320
Date of Incorporation:	2007-01-17
End of financial year:	30 June
Address:	Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in this firm, we can name: Brian F. (in the company from 20 June 2011). The official register lists 1 person of significant control - Lucy F., the only person in the company who owns over 3/4 of shares.

Directors

People with significant control

Lucy F.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on March 3, 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
(CH01) On May 10, 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 31, 2019 to June 30, 2019 filed on: 9th, October 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on March 8, 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
(CH01) On August 31, 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on May 9, 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(CH01) On March 28, 2017 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on February 15, 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 18, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
(AP01) On May 31, 2015 new director was appointed. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 4th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 4, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (3 pages)
(AP04) Appointment (date: April 1, 2014) of a secretary filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on March 14, 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(AP01) On October 21, 2011 new director was appointed. filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 16th, May 2011 \| annual return	Free Download (3 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 27th, January 2010 \| accounts	Free Download (11 pages)
(363a) Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 25th, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 18/03/2009 from 18 western gateway royal victoria docks london E16 1BL filed on: 18th, March 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 5th, February 2009 \| accounts	Free Download (11 pages)
(287) Registered office changed on 19/08/2008 from the grainstore 4 western gateway london E16 1BA filed on: 19th, August 2008 \| address	Free Download (1 page)
(288b) On March 5, 2008 Appointment terminated secretary filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288a) On March 5, 2008 Secretary appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
(363a) Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed pods concept uk LTDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pods concept uk LTDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
(353) Location of register of members filed on: 10th, March 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 10th, March 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, February 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, February 2007 \| resolution	Free Download (6 pages)
(288a) On February 14, 2007 New director appointed filed on: 14th, February 2007 \| officers	Free Download (3 pages)
(288a) On February 14, 2007 New director appointed filed on: 14th, February 2007 \| officers	Free Download (3 pages)
(288b) On February 14, 2007 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(288b) On February 14, 2007 Director resigned filed on: 14th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, January 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2007 \| incorporation	Free Download (9 pages)

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