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POD MIDCO LIMITED

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

This company is commonly known as Pod Midco Limited. The company was founded 3 years ago and was given the registration number 12663211. The firm's registered office is in THETFORD. You can find them at Unit 1, Mundford Road Trading Estate, Thetford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POD MIDCO LIMITED
Company Number:12663211
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:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1, Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX

Director30 June 2020Active
Unit 1, Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX

Director08 January 2024Active
Unit 1, Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX

Director01 June 2022Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary11 June 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director11 June 2020Active
Unit 1, Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX

Director30 June 2020Active
Unit 1, Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX

Director17 June 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director11 June 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director11 June 2020Active

People with Significant Control

Pod Topco Limited
Notified on:23 June 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:11 June 2020
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (7 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
2024-04-12Officers

Termination director company with name termination date.

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2024-03-19Accounts

Accounts with accounts type medium.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2023-07-09Accounts

Accounts with accounts type full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Appoint person director company with name date.

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2022-03-14Accounts

Accounts with accounts type small.

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2021-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-08-18Resolution

Resolution.

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2020-08-18Incorporation

Memorandum articles.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Address

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

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-06-23Persons with significant control

Cessation of a person with significant control.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Officers

Termination director company with name termination date.

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2020-06-23Accounts

Change account reference date company current extended.

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2020-06-23Officers

Termination secretary company with name termination date.

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