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FIKA PODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fika Pods Ltd. The company was founded 4 years ago and was given the registration number 12662390. The firm's registered office is in LONDON. You can find them at Fika Pods Ltd, Unit B2, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIKA PODS LTD
Company Number:12662390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Fika Pods Ltd, Unit B2, London, England, NW9 6JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Connaught Business Centre, Hyde Estate Road, London, England, NW9 6JL

Director01 March 2024Active
Unit 2b, Connaught Business Centre, Hyde Estate Road, London, England, NW9 6JL

Director11 April 2023Active
Unit 2b, Connaught Business Centre, Hyde Estate Road, London, England, NW9 6JL

Director01 March 2024Active
Fika Pods Ltd, Unit B2, London, England, NW9 6JL

Director11 June 2020Active

People with Significant Control

Mr Julian Nyman
Notified on:21 March 2024
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Unit 2b, Connaught Business Centre, London, England, NW9 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Paul Nyman
Notified on:21 March 2024
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Unit 2b, Connaught Business Centre, London, England, NW9 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Michal Nyman
Notified on:21 March 2024
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Unit 2b, Connaught Business Centre, London, England, NW9 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
York Hall Ltd
Notified on:21 April 2023
Status:Active
Country of residence:England
Address:13, Chadwick Road, Westcliff-On-Sea, England, SS0 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Lewis
Notified on:01 March 2022
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Fika Pods Ltd, Unit B2, London, England, NW9 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Nyman
Notified on:11 June 2020
Status:Active
Date of birth:April 1978
Nationality:English
Country of residence:England
Address:Fika Pods Ltd, Unit B2, London, England, NW9 6JL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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