UKBizDB.co.uk

POD53 LIMITED

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

This company is commonly known as Pod53 Limited. The company was founded 11 years ago and was given the registration number 08202662. The firm's registered office is in SALFORD. You can find them at The Greenhouse, Mediacityuk, Salford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POD53 LIMITED
Company Number:08202662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Greenhouse, Mediacityuk, Salford, United Kingdom, M50 2EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 2, Metro, 33 Trafford Road, Manchester, England, M5 3NN

Director05 April 2022Active
Level 2, Metro, 33 Trafford Road, Manchester, England, M5 3NN

Director09 January 2013Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary05 September 2012Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director12 May 2017Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director12 May 2017Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director05 September 2012Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director05 September 2012Active
Level 2, Metro, 33 Trafford Road, Manchester, England, M5 3NN

Director12 May 2017Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director12 February 2016Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director05 September 2012Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director05 September 2012Active
The Greenhouse, Mediacityuk, Salford, United Kingdom, M50 2EQ

Director29 March 2019Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director05 September 2012Active
Peel Dome, The Trafford Centre, Manchester, United Kingdom, M17 8PL

Corporate Director05 September 2012Active

People with Significant Control

Leep Utilities Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 2, Metro, 33 Trafford Road, Manchester, England, M5 3NN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type small.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Officers

Termination director company with name termination date.

Download
2023-07-04Persons with significant control

Change to a person with significant control.

Download
2023-06-08Officers

Change person director company with change date.

Download
2023-06-08Officers

Change person director company with change date.

Download
2022-12-30Accounts

Accounts with accounts type small.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Address

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

Download
2022-04-29Officers

Appoint person director company with name date.

Download
2021-11-03Accounts

Accounts with accounts type small.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-02-26Officers

Termination director company with name termination date.

Download
2021-02-26Officers

Termination director company with name termination date.

Download
2020-11-23Accounts

Accounts with accounts type small.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type small.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-02-04Accounts

Accounts with accounts type small.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Address

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

Download
2017-12-18Accounts

Accounts with accounts type full.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.