Pod Concepts Limited LONDON


Founded in 2007, Pod Concepts, classified under reg no. 06056320 is an active company. Currently registered at Unit A 18 Western Gateway E16 1BL, London the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023. Since March 19, 2007 Pod Concepts Limited is no longer carrying the name Pods Concept Uk.

The company has one director. Brian F., appointed on 20 June 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Noreen H. who worked with the the company until 31 March 2014.

Pod Concepts Limited Address / Contact

Office Address Unit A 18 Western Gateway
Office Address2 Royal Victoria Docks
Town London
Post code E16 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06056320
Date of Incorporation Wed, 17th Jan 2007
Industry Other information technology service activities
End of financial Year 30th June
Company age 17 years old
Account next due date Mon, 31st Mar 2025 (151 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Brian F.

Position: Director

Appointed: 20 June 2011

Lucy F.

Position: Director

Appointed: 31 May 2015

Resigned: 03 March 2023

Aws Business Consultants Limited

Position: Corporate Secretary

Appointed: 31 March 2014

Resigned: 08 March 2019

Noreen H.

Position: Secretary

Appointed: 20 February 2008

Resigned: 31 March 2014

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2007

Resigned: 17 January 2007

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2007

Resigned: 20 February 2008

Steven F.

Position: Director

Appointed: 17 January 2007

Resigned: 07 March 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Lucy F. This PSC and has 75,01-100% shares.

Lucy F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pods Concept Uk March 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Debtors144 016111111
Other Debtors144 016111111
Other
Average Number Employees During Period   2221
Creditors1 500      
Net Current Assets Liabilities142 516111111
Other Creditors1 500      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On September 25, 2024 new director was appointed.
filed on: 26th, September 2024
Free Download (2 pages)

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