Pod Point started in year 2009 as Private Limited Company with registration number 06851754. The Pod Point company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 28-42 Banner Street. Postal code: EC1Y 8QE. Since 2010/08/16 Pod Point Limited is no longer carrying the name Ecc Infracharge.
The firm has 3 directors, namely Andrew P., David W. and Gareth D.. Of them, Gareth D. has been with the company the longest, being appointed on 7 December 2021 and Andrew P. has been with the company for the least time - from 6 July 2023. As of 27 April 2024, there were 7 ex directors - David S., David F. and others listed below. There were no ex secretaries.
| Office Address | 28-42 Banner Street |
| Office Address2 | Banner Street |
| Town | London |
| Post code | EC1Y 8QE |
| Country of origin | United Kingdom |
| Registration Number | 06851754 |
| Date of Incorporation | Wed, 18th Mar 2009 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 03 January 2023
Position: Director
Appointed: 07 December 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Pod Point Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pod Point Holding Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", 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.
Pod Point Holding Limited
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07180463 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Pod Point Holding Limited
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07180463 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ecc Infracharge | August 16, 2010 |
| Infracharge | May 7, 2009 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 |
| Net Worth | -847 492 | -3 890 348 |
| Balance Sheet | ||
| Cash Bank In Hand | 954 519 | 103 074 |
| Current Assets | 3 311 521 | 1 897 998 |
| Debtors | 1 635 441 | 1 269 638 |
| Intangible Fixed Assets | 334 921 | 253 189 |
| Net Assets Liabilities Including Pension Asset Liability | -847 492 | -3 890 348 |
| Stocks Inventory | 721 561 | 525 286 |
| Tangible Fixed Assets | 89 163 | 106 062 |
| Reserves/Capital | ||
| Called Up Share Capital | 20 000 | 20 000 |
| Profit Loss Account Reserve | -867 492 | -3 910 348 |
| Shareholder Funds | -847 492 | -3 890 348 |
| Other | ||
| Creditors Due After One Year | 2 191 253 | 3 909 253 |
| Creditors Due Within One Year | 2 391 844 | 2 214 702 |
| Fixed Assets | 424 084 | 359 251 |
| Intangible Fixed Assets Additions | 18 133 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 77 653 | 160 799 |
| Intangible Fixed Assets Amortisation Charged In Period | 85 155 | |
| Intangible Fixed Assets Amortisation Decrease Increase On Disposals | 2 009 | |
| Intangible Fixed Assets Cost Or Valuation | 412 574 | 413 988 |
| Intangible Fixed Assets Disposals | 16 719 | |
| Net Current Assets Liabilities | 919 677 | -316 704 |
| Number Shares Allotted | 20 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 23 642 | |
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 |
| Tangible Fixed Assets Additions | 68 817 | |
| Tangible Fixed Assets Cost Or Valuation | 222 354 | 181 400 |
| Tangible Fixed Assets Depreciation | 133 191 | 75 338 |
| Tangible Fixed Assets Depreciation Charged In Period | 43 733 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 101 586 | |
| Tangible Fixed Assets Disposals | 109 771 | |
| Total Assets Less Current Liabilities | 1 343 761 | 42 547 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/03/12. New Address: 222 Gray's Inn Road London WC1X 8HB. Previous address: 28-42 Banner Street Banner Street London EC1Y 8QE England filed on: 12th, March 2024 |
address | Free Download (1 page) |
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