ROOF-POD LIMITED

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

This company is commonly known as Roof-pod Limited. The company was founded 10 years ago and was given the registration number 08662772. The firm's registered office is in RICHMOND. You can find them at Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ROOF-POD LIMITED
Company Number	:	08662772
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1 & 2, Bridge Road, Brompton On Swale, Richmond, DL10 7HS	Director	27 August 2013	Active
Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom, NE7 7LX	Corporate Director	30 October 2013	Active

People with Significant Control

Bellwood Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Spaceworks Benton Park Road, Newcastle Upon Tyne, United Kingdom, NE7 7LX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy Michael Benson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Address	:	Unit 1 & 2, Bridge Road, Richmond, DL10 7HS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Timothy Michael Benson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Address	:	Unit 1 & 2, Bridge Road, Richmond, DL10 7HS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Timothy Michael Benson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Address	:	Unit 1 & 2, Bridge Road, Richmond, DL10 7HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (6 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

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type micro entity.	Download
2023-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-12	Persons with significant control	Change to a person with significant control.	Download
2023-07-12	Persons with significant control	Notification of a person with significant control.	Download
2023-07-11	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-11	Officers	Termination director company with name termination date.	Download
2023-07-11	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-11	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-12	Accounts	Accounts with accounts type micro entity.	Download
2021-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-21	Accounts	Accounts with accounts type micro entity.	Download
2020-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-29	Accounts	Accounts with accounts type micro entity.	Download
2019-09-13	Accounts	Accounts with accounts type micro entity.	Download
2019-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-17	Accounts	Accounts with accounts type dormant.	Download
2018-08-14	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-25	Confirmation statement	Confirmation statement with updates.	Download
2017-08-11	Persons with significant control	Notification of a person with significant control.	Download
2017-08-11	Persons with significant control	Notification of a person with significant control.	Download
2017-02-24	Accounts	Accounts with accounts type total exemption full.	Download
2016-09-27	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-01	Confirmation statement	Confirmation statement with updates.	Download
2016-06-26	Resolution	Resolution.	Download