Pod53 Limited in 33 Trafford Road MANCHESTER - M5 3NN

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Pod53 Limited MANCHESTER

Pod53 started in year 2012 as Private Limited Company with registration number 08202662. The Pod53 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Manchester at Level 2, Metro. Postal code: M5 3NN. Since Wednesday 5th July 2017 Pod53 Limited is no longer carrying the name Peel Water.

The company has 2 directors, namely Lee K., Victoria M.. Of them, Victoria M. has been with the company the longest, being appointed on 9 January 2013 and Lee K. has been with the company for the least time - from 5 April 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Neil L. who worked with the the company until 12 May 2017.

Pod53 Limited Address / Contact

Office Address	Level 2, Metro
Office Address2	33 Trafford Road
Town	Manchester
Post code	M5 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08202662
Date of Incorporation	Wed, 5th Sep 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Lee K.

Position: Director

Appointed: 05 April 2022

Victoria M.

Position: Director

Appointed: 09 January 2013

Lee W.

Position: Director

Appointed: 29 March 2019

Resigned: 10 February 2021

Timothy P.

Position: Director

Appointed: 12 May 2017

Resigned: 13 July 2023

David G.

Position: Director

Appointed: 12 May 2017

Resigned: 26 February 2021

Adam G.

Position: Director

Appointed: 12 May 2017

Resigned: 06 July 2021

John S.

Position: Director

Appointed: 12 February 2016

Resigned: 12 May 2017

Neil L.

Position: Secretary

Appointed: 05 September 2012

Resigned: 12 May 2017

Neil L.

Position: Director

Appointed: 05 September 2012

Resigned: 12 May 2017

Steven U.

Position: Director

Appointed: 05 September 2012

Resigned: 12 May 2017

Paul W.

Position: Director

Appointed: 05 September 2012

Resigned: 12 May 2017

John W.

Position: Director

Appointed: 05 September 2012

Resigned: 12 May 2017

Peter H.

Position: Director

Appointed: 05 September 2012

Resigned: 12 May 2017

Peel Utilities Holdings Limited

Position: Corporate Director

Appointed: 05 September 2012

Resigned: 05 September 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Leep Utilities Water Limited from Manchester, England. This PSC is categorised 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.

Leep Utilities Water Limited

Level 2, Metro 33 Trafford Road, Traffordcity, Manchester, M5 3NN, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6680205
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Peel Water	July 5, 2017

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Thursday 13th July 2023 filed on: 14th, July 2023	officers	Free Download (1 page)
CH01	On Thursday 8th June 2023 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)
CH01	On Thursday 8th June 2023 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (18 pages)
AD01	New registered office address Level 2, Metro 33 Trafford Road Manchester M5 3NN. Change occurred on Tuesday 21st June 2022. Company's previous address: The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom. filed on: 21st, June 2022	address	Free Download (1 page)
AP01	New director appointment on Tuesday 5th April 2022. filed on: 29th, April 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Tuesday 6th July 2021 filed on: 19th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th February 2021 filed on: 26th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th February 2021 filed on: 26th, February 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 23rd, November 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (19 pages)
AP01	New director appointment on Friday 29th March 2019. filed on: 29th, March 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 4th, February 2019	accounts	Free Download (19 pages)
AD01	New registered office address The Greenhouse Mediacityuk Salford M50 2EQ. Change occurred on Thursday 26th April 2018. Company's previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom. filed on: 26th, April 2018	address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 5th July 2017 filed on: 5th, July 2017	resolution	Free Download (3 pages)
AP01	New director appointment on Friday 12th May 2017. filed on: 30th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th May 2017. filed on: 24th, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 12th May 2017 filed on: 24th, May 2017	officers	Free Download (1 page)
CH01	On Monday 1st May 2017 director's details were changed filed on: 24th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th May 2017 filed on: 23rd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th May 2017 filed on: 23rd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th May 2017 filed on: 23rd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th May 2017 filed on: 23rd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th May 2017 filed on: 23rd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 12th May 2017. filed on: 23rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th May 2017 filed on: 23rd, May 2017	officers	Free Download (1 page)
CH01	On Friday 10th February 2017 director's details were changed filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (16 pages)
CH01	On Wednesday 26th October 2016 director's details were changed filed on: 26th, October 2016	officers	Free Download (2 pages)
CH01	On Friday 1st April 2016 director's details were changed filed on: 18th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2016 filed on: 15th, July 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 15th July 2016	capital
CH01	On Wednesday 11th May 2016 director's details were changed filed on: 24th, May 2016	officers	Free Download (2 pages)
CH03	On Wednesday 11th May 2016 secretary's details were changed filed on: 24th, May 2016	officers	Free Download (1 page)
AD01	New registered office address Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. Change occurred on Friday 4th March 2016. Company's previous address: Peel Dome the Trafford Centre Manchester M17 8PL. filed on: 4th, March 2016	address	Free Download (1 page)
AP01	New director appointment on Friday 12th February 2016. filed on: 12th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 9th, September 2015	annual return	Free Download (9 pages)
CH01	On Tuesday 7th April 2015 director's details were changed filed on: 8th, April 2015	officers	Free Download (2 pages)
CH01	On Friday 6th March 2015 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (13 pages)
CH01	On Monday 1st December 2014 director's details were changed filed on: 11th, December 2014	officers	Free Download (2 pages)
CH01	On Monday 1st September 2014 director's details were changed filed on: 30th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 9th, September 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 9th September 2014	capital
CH01	On Wednesday 27th August 2014 director's details were changed filed on: 2nd, September 2014	officers	Free Download (2 pages)
CH01	On Friday 30th May 2014 director's details were changed filed on: 6th, June 2014	officers	Free Download (2 pages)
CH03	On Friday 28th February 2014 secretary's details were changed filed on: 13th, March 2014	officers	Free Download (1 page)
CH01	On Friday 28th February 2014 director's details were changed filed on: 13th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th September 2013 filed on: 5th, September 2013	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 5th September 2013	capital
TM01	Director's appointment was terminated on Thursday 5th September 2013 filed on: 5th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th January 2013. filed on: 10th, January 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st March 2013, originally was Monday 30th September 2013. filed on: 11th, October 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2012	incorporation	Free Download (27 pages)

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