Poddymeter started in year 1989 as Private Limited Company with registration number 02447176. The Poddymeter company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.
At the moment there are 3 directors in the the company, namely Matthew N., Penelope N. and Clive N.. In addition one secretary - Melissa N. - is with the firm. As of 20 April 2024, there was 1 ex director - Geoffrey B.. There were no ex secretaries.
| Office Address | Acre House |
| Office Address2 | 11-15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 02447176 |
| Date of Incorporation | Tue, 28th Nov 1989 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Secretary
Appointed: 06 December 2023
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 15 April 2005
Position: Director
Appointed: 28 November 1992
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Clive N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Penelope N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Clive N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Penelope N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew N.
| Notified on | 16 December 2016 |
| Ceased on | 7 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 135 595 | 111 795 | 150 487 | 180 950 | 134 952 |
| Current Assets | 283 956 | 230 446 | 284 431 | 305 222 | 230 979 |
| Debtors | 137 406 | 107 246 | 121 989 | 111 767 | 82 972 |
| Property Plant Equipment | 31 348 | 28 333 | 25 559 | 23 003 | 20 644 |
| Total Inventories | 10 955 | 11 405 | 11 955 | 12 505 | 13 055 |
| Other | |||||
| Accrued Liabilities Deferred Income | 7 435 | 7 435 | 7 435 | 7 435 | 7 713 |
| Accumulated Depreciation Impairment Property Plant Equipment | 37 136 | 40 151 | 42 925 | 45 481 | 47 840 |
| Average Number Employees During Period | 11 | 10 | 11 | 11 | |
| Corporation Tax Payable | 10 817 | 4 885 | 7 335 | 12 893 | |
| Corporation Tax Recoverable | 2 793 | ||||
| Creditors | 135 068 | 80 733 | 129 449 | 155 273 | 92 997 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 015 | 2 774 | 2 556 | 2 359 | |
| Net Current Assets Liabilities | 148 888 | 149 713 | 154 982 | 149 949 | 137 982 |
| Number Shares Issued Fully Paid | 2 500 | ||||
| Other Creditors | 57 215 | 22 538 | 35 557 | 80 919 | 48 167 |
| Other Taxation Social Security Payable | 20 433 | 24 519 | 29 158 | 28 174 | 20 507 |
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 4 085 | 3 734 | 4 081 | 3 897 | 3 679 |
| Property Plant Equipment Gross Cost | 68 484 | 68 484 | 68 484 | 68 484 | |
| Total Assets Less Current Liabilities | 180 236 | 178 046 | 180 541 | 172 952 | 158 626 |
| Trade Creditors Trade Payables | 39 168 | 21 356 | 49 964 | 25 852 | 16 610 |
| Trade Debtors Trade Receivables | 133 321 | 103 512 | 117 908 | 107 870 | 76 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023 |
accounts | Free Download (9 pages) |
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