Othala Pods Limited GATESHEAD


Othala Pods Limited is a private limited company situated at A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead NE11 0JQ. Incorporated on 2023-04-14, this 1-year-old company is run by 3 directors.
Director Michael W., appointed on 14 April 2023. Director Adam I., appointed on 14 April 2023. Director Philip W., appointed on 14 April 2023.
The company is officially classified as "development of building projects" (SIC code: 41100), "manufacture of other builders' carpentry and joinery" (SIC code: 16230). According to official database there was a change of name on 2023-04-25 and their previous name was Orthala Pods Limited.

Othala Pods Limited Address / Contact

Office Address A6 Kingfisher House Kingsway
Office Address2 Team Valley Trading Estate
Town Gateshead
Post code NE11 0JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14801508
Date of Incorporation Fri, 14th Apr 2023
Industry Development of building projects
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 30th April
Company age 2 years old
Account next due date Tue, 14th Jan 2025 (6 days after)
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)

Company staff

Michael W.

Position: Director

Appointed: 14 April 2023

Adam I.

Position: Director

Appointed: 14 April 2023

Philip W.

Position: Director

Appointed: 14 April 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Adam I. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam I.

Notified on 14 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael W.

Notified on 14 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip W.

Notified on 14 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Orthala Pods April 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2024-04-30
Balance Sheet
Cash Bank On Hand300
Net Assets Liabilities300
Other
Number Shares Allotted300
Par Value Share1

Company filings

Filing category
Address Change of name Confirmation statement Gazette Incorporation
New registered office address Sf2 Crookhall Lane Leadgate Consett DH8 7PW. Change occurred on July 11, 2024. Company's previous address: A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ United Kingdom.
filed on: 11th, July 2024
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