This company is commonly known as Pod57 Ltd. The company was founded 20 years ago and was given the registration number 05045394. The firm's registered office is in BRISTOL. You can find them at 236 Henleaze Road, Henleaze, Bristol, . This company's SIC code is 90030 - Artistic creation.
| Name | : | POD57 LTD |
|---|---|---|
| Company Number | : | 05045394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 236 Henleaze Road, Henleaze, Bristol, BS9 4NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Secretary | 01 March 2013 | Active |
| 12, Greenway Farm, Bath Road, Wick, Bristol, England, BS30 5RL | Director | 15 October 2013 | Active |
| B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 16 February 2004 | Active |
| 236 Henleaze Road, Henleaze, Bristol, BS9 4NG | Secretary | 15 June 2007 | Active |
| 57 Norroy Road, Putney, London, SW15 1PH | Secretary | 16 February 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 16 February 2004 | Active |
| 236 Henleaze Road, Henleaze, Bristol, BS9 4NG | Director | 15 June 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 16 February 2004 | Active |
| Mr Timothy John Hesketh White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | B1, Vantage Park, Old Gloucester Road, Bristol, England, BS16 1GW |
| Nature of control | : |
|
| Mrs Sheila Keating | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | B1, Vantage Park, Old Gloucester Road, Bristol, England, BS16 1GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Resolution | Resolution. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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