Pod Midco Limited is a private limited company that can be found at Unit 1, Mundford Road Trading Estate, Thetford IP24 1HX. Incorporated on 2020-06-11, this 3-year-old company is run by 3 directors.
Director Jennifer D., appointed on 08 January 2024. Director Gary M., appointed on 01 June 2022. Director Daniel C., appointed on 30 June 2020.
The company is categorised as "dormant company" (SIC: 99999). According to Companies House database there was a name change on 2020-06-18 and their previous name was Aghoco 1925 Limited.
The last confirmation statement was filed on 2023-06-10 and the deadline for the subsequent filing is 2024-06-24. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Unit 1 |
| Office Address2 | Mundford Road Trading Estate |
| Town | Thetford |
| Post code | IP24 1HX |
| Country of origin | United Kingdom |
| Registration Number | 12663211 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 30 June 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Pod Topco Limited from Thetford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pod Topco Limited
Unit 1 Mundford Road Trading Estate, Thetford, Norfolk, IP24 1HX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12663240 |
| Notified on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 11 June 2020 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1925 | June 18, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Debtors | 5 880 719 | 2 362 479 | 1 009 730 |
| Net Assets Liabilities | -341 967 | -644 872 | -730 802 |
| Other Debtors | 2 056 | 2 056 | 2 056 |
| Other | |||
| Audit Fees Expenses | 300 | ||
| Accrued Liabilities Deferred Income | 342 067 | 306 678 | 62 592 |
| Amounts Owed By Group Undertakings | 5 878 663 | 2 360 423 | 1 007 674 |
| Amounts Owed By Related Parties | 5 878 663 | ||
| Amounts Owed To Directors | 951 | ||
| Amounts Owed To Group Undertakings | 2 056 | 42 768 | 42 768 |
| Applicable Tax Rate | 19 | 21 | |
| Average Number Employees During Period | 2 | 2 | |
| Comprehensive Income Expense | -302 905 | -85 930 | |
| Corporation Tax Payable | 6 673 | ||
| Creditors | 6 220 631 | 104 967 | 49 441 |
| Current Tax For Period | 6 673 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 64 993 | 57 552 | |
| Interest Paid To Group Undertakings | 168 886 | 140 652 | |
| Interest Paid To Related Parties | 140 652 | ||
| Interest Payable Similar Charges Finance Costs | 342 067 | 302 905 | 79 257 |
| Investments | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | |
| Investments In Group Undertakings Participating Interests | 1 | ||
| Investments In Subsidiaries | 1 | 1 | |
| Issue Equity Instruments | 100 | ||
| Net Assets Liabilities Subsidiaries | 2 623 185 | ||
| Net Current Assets Liabilities | 5 878 663 | 2 257 512 | 960 289 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 6 220 631 | 61 248 | |
| Other Finance Costs | 162 253 | 79 257 | |
| Other Interest Expense | 173 181 | 162 253 | |
| Other Remaining Borrowings | 5 878 564 | 2 595 707 | |
| Par Value Share | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss | -342 067 | -302 905 | -85 930 |
| Profit Loss On Ordinary Activities Before Tax | -342 067 | -302 905 | -79 257 |
| Profit Loss Subsidiaries | 1 066 270 | ||
| Tax Expense Credit Applicable Tax Rate | -64 993 | -57 552 | -16 644 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 6 673 | ||
| Total Assets Less Current Liabilities | 5 878 664 | 2 257 513 | 960 290 |
| Total Borrowings | 5 878 564 | 2 595 707 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 8th January 2024 filed on: 14th, February 2024 |
officers | Free Download (1 page) |
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