Pod Restaurants Limited is a private limited company located at 3Rd Floor Capital House, 25 Chapel Street, London NW1 5DH. Incorporated on 2019-09-25, this 4-year-old company is run by 3 directors.
Director Stephen H., appointed on 28 September 2020. Director Kieran P., appointed on 10 July 2020. Director Lindsay D., appointed on 10 July 2020.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101). According to Companies House records there was a change of name on 2020-09-13 and their previous name was De Facto 2250 Limited.
The latest confirmation statement was filed on 2023-09-24 and the deadline for the subsequent filing is 2024-10-08. Furthermore, the statutory accounts were filed on 26 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3rd Floor Capital House |
| Office Address2 | 25 Chapel Street |
| Town | London |
| Post code | NW1 5DH |
| Country of origin | United Kingdom |
| Registration Number | 12226594 |
| Date of Incorporation | Wed, 25th Sep 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Sun, 26th Jun 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 10 July 2020
Position: Director
Appointed: 10 July 2020
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Azzurri Central Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Bulstrode Bidco U.k. Limited that put London, 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. Then there is Azzurri Restaurants Limited, who also meets the Companies House requirements to be listed as a person with significant control. 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.
Azzurri Central Limited
25 Chapel Street, 3rd Floor Capital House, London, NW1 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12457130 |
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares |
Bulstrode Bidco U.K. Limited
1 St. James's Market, London, SW1Y 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 17 July 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Azzurri Restaurants Limited
3rd Floor Capital House 25 Chapel Street, London, NW1 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02792998 |
| Notified on | 10 July 2020 |
| Ceased on | 17 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Limited
10 Snow Hill, London, EC1A 2AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 02132862 |
| Notified on | 25 September 2019 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Travers Smith Secretaries Limited
10 Snow Hill, London, EC1A 2AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | William Yates |
| Registration number | 02132094 |
| Notified on | 25 September 2019 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| De Facto 2250 | September 13, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 29th, January 2024 |
resolution | Free Download |
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