Pod Interiors Limited is a private limited company that can be found at 6 Elizabethan House, Leicester Road, Lutterworth LE17 4NJ. Incorporated on 2022-09-09, this 1-year-old company is run by 2 directors.
Director Daisy M., appointed on 09 September 2022. Director Alison M., appointed on 09 September 2022.
The company is officially classified as "information technology consultancy activities" (SIC: 62020). According to CH information there was a change of name on 2023-09-18 and their previous name was Pod Digital Limited.
The last confirmation statement was sent on 2023-08-07 and the deadline for the subsequent filing is 2024-08-21.
| Office Address | 6 Elizabethan House |
| Office Address2 | Leicester Road |
| Town | Lutterworth |
| Post code | LE17 4NJ |
| Country of origin | United Kingdom |
| Registration Number | 14346763 |
| Date of Incorporation | Fri, 9th Sep 2022 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 9th Jun 2024 (25 days left) |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Daisy M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alison M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daisy M.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alison M.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 9 September 2022 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pod Digital | September 18, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pod interiors LIMITEDcertificate issued on 11/04/24 filed on: 11th, April 2024 |
change of name | Free Download (3 pages) |
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