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The Meeting Pod Company Ltd, PO33 1FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE MEETING POD COMPANY LTD

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

This company is commonly known as The Meeting Pod Company Ltd. The company was founded 8 years ago and was given the registration number 09952961. The firm's registered office is in RYDE. You can find them at The Observatory Westridge Business Park, Cothey Way, Ryde, Isle Of Wight. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE MEETING POD COMPANY LTD
Company Number:09952961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Observatory Westridge Business Park, Cothey Way, Ryde, Isle Of Wight, United Kingdom, PO33 1FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pod Hq, 117 Medina Avenue, Newport, England, PO30 1HG

Director15 January 2016Active
Pod Hq, 117 Medina Avenue, Newport, England, PO30 1HG

Director15 January 2016Active

People with Significant Control

Mr Michael Christopher Dalloz
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:The Observatory, Westridge Business Park, Ryde, England, PO33 1FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Dunford
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:The Observatory, Westrdige Busisness Park, Ryde, England, PO33 1FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-05-17Address

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

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2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Miscellaneous

Legacy.

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2019-05-28Capital

Capital allotment shares.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Resolution

Resolution.

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2018-08-31Resolution

Resolution.

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2018-08-20Capital

Capital allotment shares.

Download
2018-08-20Capital

Capital allotment shares.

Download
2018-08-20Capital

Capital alter shares subdivision.

Download
2018-08-16Capital

Capital name of class of shares.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-21Accounts

Change account reference date company previous shortened.

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2017-09-15Accounts

Change account reference date company previous extended.

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