Founded in 2016, Pod Digital Marketing, classified under reg no. 10132514 is an active company. Currently registered at 6 Elizabethan House LE17 4NJ, Lutterworth the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has 5 directors, namely Roger P., Michael M. and Isabelle M. and others. Of them, Alison M. has been with the company the longest, being appointed on 20 April 2016 and Roger P. and Michael M. have been with the company for the least time - from 19 April 2023. As of 10 June 2024, there were 5 ex directors - Kieran H., Christine C. and others listed below. There were no ex secretaries.
| Office Address | 6 Elizabethan House |
| Office Address2 | Leicester Road |
| Town | Lutterworth |
| Post code | LE17 4NJ |
| Country of origin | United Kingdom |
| Registration Number | 10132514 |
| Date of Incorporation | Tue, 19th Apr 2016 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (131 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 29 December 2020
Position: Director
Appointed: 20 April 2016
The list of persons with significant control who own or control the company is made up of 6 names. As we researched, there is Isabelle M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Daisy M. This PSC owns 25-50% shares. Moving on, there is Alison M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Isabelle M.
| Notified on | 14 March 2024 |
| Nature of control: |
significiant influence or control |
Daisy M.
| Notified on | 18 April 2021 |
| Nature of control: |
25-50% shares |
Alison M.
| Notified on | 20 April 2016 |
| Nature of control: |
significiant influence or control |
Mike M.
| Notified on | 19 April 2016 |
| Nature of control: |
significiant influence or control |
Christine C.
| Notified on | 20 April 2016 |
| Ceased on | 29 December 2020 |
| Nature of control: |
significiant influence or control |
Colin C.
| Notified on | 19 April 2016 |
| Ceased on | 29 December 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 941 | 15 615 | 36 221 | 130 582 | 211 020 | 213 572 | 189 422 |
| Current Assets | 47 130 | 55 392 | 121 338 | 234 708 | 440 018 | 774 764 | 1 059 509 |
| Debtors | 39 189 | 39 777 | 85 117 | 104 126 | 168 998 | 420 592 | 729 487 |
| Net Assets Liabilities | -25 979 | -13 785 | 219 | 26 925 | 5 301 | 85 431 | 217 398 |
| Other Debtors | 4 528 | 4 213 | 18 000 | 279 459 | 592 594 | ||
| Property Plant Equipment | 6 204 | 11 242 | 5 053 | 638 | 1 037 | 9 170 | 5 381 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 103 | 10 277 | 17 940 | 23 169 | 24 493 | 29 906 | 34 926 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 307 | 1 474 | |||||
| Average Number Employees During Period | 4 | 11 | 15 | 17 | 17 | 22 | 23 |
| Corporation Tax Payable | 6 342 | 23 850 | 90 418 | 140 046 | 86 119 | ||
| Creditors | 79 313 | 80 419 | 126 172 | 100 000 | 75 818 | 58 717 | 43 251 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 500 | 6 000 | 9 900 | 18 299 | 18 299 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 103 | 7 663 | 5 229 | 1 324 | 5 413 | 5 020 | |
| Net Current Assets Liabilities | -32 183 | -25 027 | -4 834 | 126 408 | 80 279 | 136 750 | 256 319 |
| Other Creditors | 61 921 | 34 415 | 44 877 | 45 355 | 90 031 | 229 354 | |
| Other Taxation Social Security Payable | 15 952 | 38 584 | 10 751 | 4 374 | 7 770 | 4 594 | 6 647 |
| Property Plant Equipment Gross Cost | 9 307 | 21 519 | 22 993 | 23 807 | 25 530 | 39 076 | 40 307 |
| Total Assets Less Current Liabilities | -25 979 | -13 785 | 219 | 127 046 | 81 316 | 145 920 | 261 700 |
| Trade Creditors Trade Payables | 1 440 | 1 078 | 874 | -1 | 12 856 | 112 372 | 136 085 |
| Trade Debtors Trade Receivables | 39 189 | 39 777 | 80 589 | 81 879 | 110 757 | 124 218 | 136 893 |
| Advances Credits Directors | 15 412 | 4 290 | |||||
| Maximum Liability Under Guarantees Directors | 4 290 | ||||||
| Amount Specific Advance Or Credit Directors | 15 412 | 4 290 | 18 033 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 19 702 | 23 178 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 435 | ||||||
| Accrued Liabilities | 1 865 | 2 000 | 52 000 | 123 214 | 125 714 | ||
| Accrued Liabilities Deferred Income | 105 177 | 105 177 | |||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 121 | 76 | 1 575 | -721 | |||
| Bank Borrowings | 76 164 | 59 941 | |||||
| Bank Borrowings Overdrafts | 112 | 16 086 | 17 447 | 16 690 | |||
| Current Asset Investments | 60 000 | 140 600 | 140 600 | ||||
| Dividends Paid | 141 200 | 93 000 | 141 000 | 172 500 | |||
| Number Shares Issued Fully Paid | 500 | 375 | 375 | 375 | |||
| Other Current Asset Investments Balance Sheet Subtotal | 60 000 | 140 600 | 140 600 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | |||
| Prepayments | 10 000 | ||||||
| Profit Loss | 167 906 | 230 975 | 221 130 | 304 467 | |||
| Provisions | 121 | 197 | 1 772 | 1 051 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 121 | 197 | 1 772 | 1 051 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 814 | 1 723 | 13 546 | 1 231 | |||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st May 2023 director's details were changed filed on: 17th, August 2023 |
officers | Free Download (2 pages) |
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