Pod Park Investments Ltd LONDON


Pod Park Investments Ltd is a private limited company located at 12 Devonshire Street, London W1G 7AB. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 1 director.
Director James P., appointed on 18 December 2019.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-10-17 and the date for the following filing is 2024-10-31. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Pod Park Investments Ltd Address / Contact

Office Address 12 Devonshire Street
Town London
Post code W1G 7AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12269284
Date of Incorporation Fri, 18th Oct 2019
Industry Development of building projects
End of financial Year 31st October
Company age 5 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 Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

James P.

Position: Director

Appointed: 18 December 2019

Gw Incorporations Limited

Position: Corporate Director

Appointed: 18 October 2019

Resigned: 18 December 2019

Michael W.

Position: Director

Appointed: 18 October 2019

Resigned: 18 December 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is James P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gateley Incorporations Limited that put Birmingham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James P.

Notified on 18 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3519693
Notified on 18 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand61144 96570
Current Assets1 97645 97642 517
Debtors1 3651 01142 447
Net Assets Liabilities-148 773-232 132-234 920
Other Debtors  41 000
Other
Version Production Software2 022  
Additions Other Than Through Business Combinations Investment Property Fair Value Model201 000  
Average Number Employees During Period111
Bank Borrowings 50 00045 829
Creditors12 36112 36115 861
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model-118 000-83 000 
Investment Property83 000  
Investment Property Fair Value Model83 000  
Loans From Directors5 0005 0005 000
Net Current Assets Liabilities-10 38533 61526 656
Other Creditors221 388215 7473 500
Recoverable Value-added Tax1 3651 0111 447
Total Assets Less Current Liabilities72 61533 61526 656
Trade Creditors Trade Payables7 3617 3617 361

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/17
filed on: 17th, October 2023
Free Download (3 pages)

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