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POD ARCHITECTS LTD

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

This company is commonly known as Pod Architects Ltd. The company was founded 15 years ago and was given the registration number 06831219. The firm's registered office is in MAIDSTONE. You can find them at 12 Romney Place, , Maidstone, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POD ARCHITECTS LTD
Company Number:06831219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Romney Place, Maidstone, Kent, ME15 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ

Corporate Secretary02 September 2009Active
4 Kings Row, Armstrong Road, Maidstone, United Kingdom, ME15 6AQ

Director04 July 2022Active
Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ

Director01 October 2010Active
Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, England, ME15 6AQ

Director04 July 2022Active
12, Romney Place, Maidstone, United Kingdom, ME15 6LE

Secretary22 October 2013Active
48 Hill Road, Chelmsford, CM2 6HP

Secretary01 May 2009Active
Fields House, 12/13 Old Field Road, Bocam Park, Pencoed, CF35 5LJ

Corporate Secretary26 February 2009Active
12, Romney Place, Maidstone, United Kingdom, ME15 6LE

Director26 February 2009Active
12 Romney Place, Maidstone, United Kingdom, ME15 6LE

Director01 April 2014Active
8-10, Nile Street, Islington, London, United Kingdom, N1 7RF

Director01 February 2010Active
8 Nile Street, London, N1 7RF

Director26 February 2009Active

People with Significant Control

Shedden Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mackenzies Chartered Accountants, 4 Kings Row, Maidstone, England, ME15 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-16Officers

Change corporate secretary company with change date.

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2024-02-15Officers

Change person director company with change date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-11Capital

Capital name of class of shares.

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2022-11-11Capital

Capital name of class of shares.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Persons with significant control

Change to a person with significant control.

Download
2022-09-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-08-05Officers

Change person director company with change date.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

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