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THE PERFECT POD COMPANY LTD

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

This company is commonly known as The Perfect Pod Company Ltd. The company was founded 4 years ago and was given the registration number 12136651. The firm's registered office is in NOTTINGHAM. You can find them at 129a Middleton Boulevard, , Nottingham, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THE PERFECT POD COMPANY LTD
Company Number:12136651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:129a Middleton Boulevard, Nottingham, England, NG8 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Crow Hill Drive, Mansfield, England, NG19 7AE

Secretary01 June 2020Active
1, Crow Hill Drive, Mansfield, England, NG19 7AE

Director02 August 2019Active
1, Crow Hill Drive, Mansfield, England, NG19 7AE

Director02 August 2019Active
1, Crow Hill Drive, Mansfield, England, NG19 7AE

Director02 August 2019Active
32, St. Peters Avenue, Church Warsop, Mansfield, England, NG20 0RZ

Director02 August 2019Active

People with Significant Control

Mr Benjamin John Burman
Notified on:01 June 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:1, Crow Hill Drive, Mansfield, England, NG19 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Jon Emmott
Notified on:01 June 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:1, Crow Hill Drive, Mansfield, England, NG19 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Croshaw
Notified on:01 June 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:1, Crow Hill Drive, Mansfield, England, NG19 7AE
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 (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
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-02-28Address

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

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-08-03Officers

Change person director company with change date.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-20Address

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

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2020-09-16Officers

Change person secretary company with change date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Address

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

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2020-06-03Officers

Termination director company with name termination date.

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2020-06-02Officers

Appoint person secretary company with name date.

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2019-08-02Incorporation

Incorporation company.

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