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POD-MASTER LTD

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

This company is commonly known as Pod-master Ltd. The company was founded 4 years ago and was given the registration number 12800208. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:POD-MASTER LTD
Company Number:12800208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals
  • 90010 - Performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Qu Hassani, Av Birinzarane Oncf, Youssoufia, Morocco, 46300

Secretary12 August 2020Active
Qu Hassani, Av Birinzarane Oncf, Youssoufia, Morocco, 46300

Director07 August 2020Active

People with Significant Control

Mr Abdessalam Farisi
Notified on:12 August 2020
Status:Active
Date of birth:March 1982
Nationality:Moroccan
Country of residence:Morocco
Address:Qu Hassani, Av Birinzarane Oncf, Youssoufia, Morocco, 46300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Hicham Sarout
Notified on:07 August 2020
Status:Active
Date of birth:November 1989
Nationality:Moroccan
Country of residence:Morocco
Address:Qu Hassani, Av Birinzarane Oncf, Youssoufia, Morocco, 46300
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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