This company is commonly known as Pod Concepts Limited. The company was founded 17 years ago and was given the registration number 06056320. The firm's registered office is in LONDON. You can find them at Unit A 18 Western Gateway, Royal Victoria Docks, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | POD CONCEPTS LIMITED |
|---|---|---|
| Company Number | : | 06056320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A 18, Western Gateway, Royal Victoria Docks, London, E16 1BL | Director | 20 June 2011 | Active |
| 12, Crouch Croft, New Eltham, London, SE9 3HX | Secretary | 20 February 2008 | Active |
| 44, Cecil Avenue, Hornchurch, England, RM11 2NB | Corporate Secretary | 31 March 2014 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 17 January 2007 | Active |
| Unit A 18, Western Gateway, Royal Victoria Docks, London, E16 1BL | Director | 31 May 2015 | Active |
| Unit A 18, Western Gateway, Royal Victoria Docks, London, E16 1BL | Director | 17 January 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 17 January 2007 | Active |
| Mrs Lucy Ann Bewley Fitzpatrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | Unit A 18, Western Gateway, London, E16 1BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-01 | Officers | Change person director company with change date. | Download |
| 2017-05-18 | Officers | Change corporate secretary company with change date. | Download |
| 2017-03-28 | Officers | Change person director company with change date. | Download |
| 2017-02-15 | Officers | Change corporate secretary company with change date. | Download |
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