Pod Digital Marketing Two Limited is a private limited company located at 6 Elizabethan House, Leicester Road, Lutterworth LE17 4NJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-22, this 5-year-old company is run by 7 directors.
Director Bradley T., appointed on 14 March 2024. Director Roger P., appointed on 19 April 2023. Director Michael M., appointed on 19 April 2023.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-07-06 and the date for the subsequent filing is 2024-07-20. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 6 Elizabethan House |
| Office Address2 | Leicester Road |
| Town | Lutterworth |
| Post code | LE17 4NJ |
| Country of origin | United Kingdom |
| Registration Number | 11633823 |
| Date of Incorporation | Mon, 22nd Oct 2018 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 14 March 2024
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 24 February 2021
The list of PSCs who own or control the company includes 7 names. As we researched, there is Mike M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Isabelle M. This PSC has significiant influence or control over the company,. The third one is Daisy M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mike M.
| Notified on | 17 July 2023 |
| Nature of control: |
significiant influence or control |
Isabelle M.
| Notified on | 14 March 2024 |
| Nature of control: |
significiant influence or control |
Daisy M.
| Notified on | 14 March 2024 |
| Nature of control: |
significiant influence or control |
Alison M.
| Notified on | 14 March 2024 |
| Nature of control: |
significiant influence or control |
Michael M.
| Notified on | 22 October 2018 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary M.
| Notified on | 22 October 2018 |
| Ceased on | 24 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin C.
| Notified on | 22 October 2018 |
| Ceased on | 29 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 200 | 53 901 | 21 375 | 12 314 |
| Current Assets | 200 | 57 070 | 77 571 | 160 940 |
| Debtors | 3 169 | 56 196 | 148 626 | |
| Net Assets Liabilities | -944 | 565 | 53 140 | |
| Other Debtors | 45 373 | 96 282 | ||
| Other | ||||
| Accrued Liabilities | 600 | 600 | 600 | |
| Average Number Employees During Period | 4 | 15 | ||
| Bank Borrowings Overdrafts | 10 000 | 10 000 | ||
| Corporation Tax Payable | 8 248 | 21 392 | ||
| Creditors | 58 014 | 40 000 | 30 000 | |
| Dividends Paid | 35 000 | 38 622 | ||
| Net Current Assets Liabilities | 200 | -944 | 40 565 | 83 140 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | ||
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 |
| Number Shares Issued Specific Share Issue | 200 | |||
| Other Creditors | 5 517 | 1 | 12 484 | |
| Other Taxation Social Security Payable | 1 625 | 5 120 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments | 125 | 125 | ||
| Profit Loss | -1 144 | 36 309 | 91 197 | |
| Total Assets Less Current Liabilities | 200 | -944 | 40 565 | 83 140 |
| Trade Creditors Trade Payables | 60 | 10 467 | 3 372 | |
| Trade Debtors Trade Receivables | 10 698 | 50 254 | ||
| Other Remaining Borrowings | 50 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 1st August 2023 filed on: 18th, August 2023 |
persons with significant control | Free Download (2 pages) |
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