Pod Concepts Limited in Royal Victoria Docks LONDON

Pod Concepts Limited LONDON

Founded in 2007, Pod Concepts, classified under reg no. 06056320 is an active company. Currently registered at Unit A 18 Western Gateway E16 1BL, London the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023. Since March 19, 2007 Pod Concepts Limited is no longer carrying the name Pods Concept Uk.

The company has one director. Brian F., appointed on 20 June 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Noreen H. who worked with the the company until 31 March 2014.

Pod Concepts Limited Address / Contact

Office Address	Unit A 18 Western Gateway
Office Address2	Royal Victoria Docks
Town	London
Post code	E16 1BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056320
Date of Incorporation	Wed, 17th Jan 2007
Industry	Other information technology service activities
End of financial Year	30th June
Company age	17 years old
Account next due date	Mon, 31st Mar 2025 (295 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Brian F.

Position: Director

Appointed: 20 June 2011

Lucy F.

Position: Director

Appointed: 31 May 2015

Resigned: 03 March 2023

Aws Business Consultants Limited

Position: Corporate Secretary

Appointed: 31 March 2014

Resigned: 08 March 2019

Noreen H.

Position: Secretary

Appointed: 20 February 2008

Resigned: 31 March 2014

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2007

Resigned: 17 January 2007

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2007

Resigned: 20 February 2008

Steven F.

Position: Director

Appointed: 17 January 2007

Resigned: 07 March 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Lucy F. This PSC and has 75,01-100% shares.

Lucy F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pods Concept Uk	March 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	144 016	1	1	1	1	1
Other Debtors	144 016	1	1	1	1	1

Other
Average Number Employees During Period				2	2
Creditors	1 500
Net Current Assets Liabilities	142 516	1	1	1	1	1
Other Creditors	1 500

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 27th, September 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on March 3, 2023 filed on: 3rd, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 3rd, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
CH01	On May 10, 2021 director's details were changed filed on: 10th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2019 to June 30, 2019 filed on: 9th, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on March 8, 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
CH01	On August 31, 2017 director's details were changed filed on: 1st, September 2017	officers	Free Download (2 pages)
CH04	Secretary's name changed on May 9, 2017 filed on: 18th, May 2017	officers	Free Download (1 page)
CH01	On March 28, 2017 director's details were changed filed on: 28th, March 2017	officers	Free Download (2 pages)
CH04	Secretary's name changed on February 15, 2017 filed on: 15th, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 18, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AP01	On May 31, 2015 new director was appointed. filed on: 1st, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 4th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 4, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AP04	Appointment (date: April 1, 2014) of a secretary filed on: 1st, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 31, 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 20th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2013 filed on: 21st, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on March 14, 2012 filed on: 14th, March 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2012 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AP01	On October 21, 2011 new director was appointed. filed on: 21st, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 16th, May 2011	annual return	Free Download (3 pages)
CH01	On May 1, 2010 director's details were changed filed on: 16th, May 2011	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, January 2010	accounts	Free Download (11 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 25th, March 2009	address	Free Download (1 page)
287	Registered office changed on 18/03/2009 from 18 western gateway royal victoria docks london E16 1BL filed on: 18th, March 2009	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, February 2009	accounts	Free Download (11 pages)
287	Registered office changed on 19/08/2008 from the grainstore 4 western gateway london E16 1BA filed on: 19th, August 2008	address	Free Download (1 page)
288b	On March 5, 2008 Appointment terminated secretary filed on: 5th, March 2008	officers	Free Download (1 page)
288a	On March 5, 2008 Secretary appointed filed on: 5th, March 2008	officers	Free Download (2 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 24th, May 2007	accounts	Free Download (1 page)
CERTNM	Company name changed pods concept uk LTDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed pods concept uk LTDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
353	Location of register of members filed on: 10th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2007	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2007	resolution	Free Download (6 pages)
288a	On February 14, 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (3 pages)
288a	On February 14, 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (3 pages)
288b	On February 14, 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On February 14, 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (9 pages)

Pod Concepts Limited LONDON

Pod Concepts Limited Address / Contact

Company Information / Profile

Company staff

Brian F.

Lucy F.

Aws Business Consultants Limited

Noreen H.

Chalfen Nominees Limited

Chalfen Secretaries Limited

Steven F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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