This company is commonly known as Pod Point Limited. The company was founded 15 years ago and was given the registration number 06851754. The firm's registered office is in LONDON. You can find them at 28-42 Banner Street, Banner Street, London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | POD POINT LIMITED |
|---|---|---|
| Company Number | : | 06851754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 28-42 Banner Street, Banner Street, London, England, EC1Y 8QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 07 December 2021 | Active |
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 06 July 2023 | Active |
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 03 January 2023 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 13 February 2020 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 13 February 2020 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 13 February 2020 | Active |
| 28-42 Banner Street, Banner Street, London, England, EC1Y 8QE | Director | 07 December 2021 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 18 March 2009 | Active |
| The Old Vicarage, High Road, Shillington, Hitchin, SG5 3LT | Director | 11 August 2009 | Active |
| 28-42 Banner Street, Banner Street, London, England, EC1Y 8QE | Director | 07 December 2021 | Active |
| Pod Point Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28-42 Banner Street, London, United Kingdom, EC1Y 8QE |
| Nature of control | : |
|
| Pod Point Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28-42 Banner Street, London, United Kingdom, EC1Y 8QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
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