Pod Point Asset One Ltd is a private limited company registered at 28 - 42 Banner Street, London EC1Y 8QE. Incorporated on 2018-11-19, this 5-year-old company is run by 3 directors.
Director Andrew P., appointed on 06 July 2023. Director David W., appointed on 03 January 2023. Director Gareth D., appointed on 07 December 2021.
The company is classified as "manufacture of other electrical equipment" (SIC: 27900). According to Companies House data there was a name change on 2019-03-26 and their previous name was Pod Point Innovations Limited.
The last confirmation statement was filed on 2022-11-18 and the date for the subsequent filing is 2023-12-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 28 - 42 Banner Street |
| Town | London |
| Post code | EC1Y 8QE |
| Country of origin | United Kingdom |
| Registration Number | 11685802 |
| Date of Incorporation | Mon, 19th Nov 2018 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 07 December 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Pod Point Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Pod Point Holding Limited
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 07180463 |
| Notified on | 19 November 2018 |
| Nature of control: |
75,01-100% shares |
| Pod Point Innovations | March 26, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 28 - 42 Banner Street London London EC1Y 8QE England to 222 Gray's Inn Road London WC1X 8HB on Tuesday 12th March 2024 filed on: 12th, March 2024 |
address | Free Download (1 page) |
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