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POD WELLNESS LTD

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

This company is commonly known as Pod Wellness Ltd. The company was founded 4 years ago and was given the registration number 12335581. The firm's registered office is in HOVE. You can find them at Flat 3, 20 Connaught Road, Hove, East Sussex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:POD WELLNESS LTD
Company Number:12335581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Flat 3, 20 Connaught Road, Hove, East Sussex, England, BN3 3WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fair Oaks, Lawyers Lane, Henfield, England, BN5 9QS

Director11 December 2019Active
Fa Simms & Partners Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director27 November 2019Active

People with Significant Control

Mr Michael Richard Colquhoun
Notified on:27 November 2019
Status:Active
Date of birth:October 1966
Nationality:British
Address:Fa Simms & Partners Ltd, Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alexandra Kate Collinson
Notified on:27 November 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Village Farm, Acrise, Folkestone, England, CT18 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Address

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

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2024-01-30Insolvency

Liquidation voluntary statement of affairs.

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2024-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-30Resolution

Resolution.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-04-27Accounts

Change account reference date company previous extended.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Appoint person director company with name date.

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2019-11-27Incorporation

Incorporation company.

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