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POD CONSTRUCTION LIMITED

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

This company is commonly known as Pod Construction Limited. The company was founded 4 years ago and was given the registration number 12124799. The firm's registered office is in ILFORD. You can find them at 147 Cranbrook Road, , Ilford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POD CONSTRUCTION LIMITED
Company Number:12124799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:147 Cranbrook Road, Ilford, England, IG1 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 20, Roman House, Wood Street, London, United Kingdom, EC2Y 5AG

Director26 July 2019Active

People with Significant Control

Ms Gulen Pinar Kasimoglu
Notified on:07 April 2022
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Apartment 20, Roman House, London, England, EC2Y 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ahmet Sinan Kasimoglu
Notified on:26 July 2019
Status:Active
Date of birth:December 1957
Nationality:Turkish
Country of residence:Turkey
Address:Levazim Mah., Çayir Sok.No, Istanbul, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

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

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-11-13Address

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

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-26Incorporation

Incorporation company.

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