Vpod Solutions Limited in 5-7 Cranwood Street LONDON

Vpod Solutions Limited LONDON

Vpod Solutions started in year 2008 as Private Limited Company with registration number 06767396. The Vpod Solutions company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has one director. Christopher S., appointed on 13 October 2009. There are currently no secretaries appointed. As of 9 May 2024, there were 6 ex directors - Sam F., Sam F. and others listed below. There were no ex secretaries.

Vpod Solutions Limited Address / Contact

Office Address	Finsgate
Office Address2	5-7 Cranwood Street
Town	London
Post code	EC1V 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06767396
Date of Incorporation	Mon, 8th Dec 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th May
Company age	16 years old
Account next due date	Wed, 30th Aug 2023 (253 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Christopher S.

Position: Director

Appointed: 13 October 2009

Sam F.

Position: Director

Appointed: 13 December 2018

Resigned: 20 September 2022

Sam F.

Position: Director

Appointed: 02 July 2014

Resigned: 02 March 2017

International Registrars Limited

Position: Corporate Secretary

Appointed: 01 July 2014

Resigned: 18 May 2021

Martin B.

Position: Director

Appointed: 17 February 2010

Resigned: 01 August 2012

Christopher H.

Position: Director

Appointed: 16 April 2009

Resigned: 17 February 2010

Michael E.

Position: Director

Appointed: 16 April 2009

Resigned: 17 February 2010

Richard G.

Position: Director

Appointed: 08 December 2008

Resigned: 28 October 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-05-31

Balance Sheet
Cash Bank On Hand	135 695	57 706	115 227	55 876	24 867	19 777	9 809
Current Assets	769 329	552 078	597 639	443 898	152 594	246 273	44 640
Debtors	459 296	439 372	447 412	261 022	52 727	226 496	34 831
Net Assets Liabilities	-3 295 721	-3 293 424	-3 308 801	-76 634	-381 714	-509 952	-3 777 500
Property Plant Equipment	7 844	5 883	4 412	3 309		3 498	2 858
Total Inventories	174 338	55 000	35 000	127 000	75 000

Other
Creditors	3 714 944	3 694 945	3 688 945	46 369	100 122	158 455	3 697 957
Current Tax For Period	-84 625	-45 940	-44 077
Net Current Assets Liabilities	411 379	395 638	375 732	-33 574	-281 592	-354 995	-82 401
Total Assets Less Current Liabilities	419 223	401 521	380 144	-30 265	-281 592	-351 497	-79 543

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/02/11. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 11th, February 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2024/02/11. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 11th, February 2024	address	Free Download (2 pages)
CERTNM	Company name changed vpod solutions LIMITEDcertificate issued on 20/12/23 filed on: 20th, December 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA01	Current accounting period shortened to 2022/05/29, originally was 2022/05/30. filed on: 30th, May 2023	accounts	Free Download (1 page)
TM01	2022/09/20 - the day director's appointment was terminated filed on: 22nd, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/05/30 filed on: 27th, May 2022	accounts	Free Download (1 page)
CH01	On 2021/09/21 director's details were changed filed on: 21st, September 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/05/31 filed on: 6th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, June 2021	accounts	Free Download (7 pages)
CH01	On 2021/06/15 director's details were changed filed on: 15th, June 2021	officers	Free Download (2 pages)
TM02	2021/05/18 - the day secretary's appointment was terminated filed on: 18th, May 2021	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/07/27 filed on: 28th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, July 2020	accounts	Free Download (7 pages)
TM01	2019/10/28 - the day director's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 27th, June 2019	accounts	Free Download (7 pages)
CH01	On 2019/06/11 director's details were changed filed on: 13th, June 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/07/28 filed on: 26th, April 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2018/12/13. filed on: 9th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 8th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 10th, April 2017	accounts	Free Download (8 pages)
TM01	2017/03/02 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 18th, July 2016	annual return	Free Download (7 pages)
SH01	1453000.00 GBP is the capital in company's statement on 2016/07/18	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/07/02. filed on: 13th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 8th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/07/29 filed on: 30th, April 2015	accounts	Free Download
CH01	On 2014/12/01 director's details were changed filed on: 24th, February 2015	officers	Free Download (2 pages)
AP04	New secretary appointment on 2014/07/01 filed on: 2nd, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/15 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
CH01	On 2013/10/01 director's details were changed filed on: 8th, July 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/15 with full list of members filed on: 28th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 18th, April 2013	accounts	Free Download (6 pages)
TM01	2013/04/08 - the day director's appointment was terminated filed on: 8th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 18th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 1st, July 2011	accounts	Free Download (6 pages)
SH01	1453000.00 GBP is the capital in company's statement on 2010/07/31 filed on: 15th, June 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/07/30 filed on: 28th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 16th, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2009/07/31, originally was 2009/12/31. filed on: 31st, August 2010	accounts	Free Download (1 page)
TM01	2010/03/19 - the day director's appointment was terminated filed on: 19th, March 2010	officers	Free Download (2 pages)
SH01	353000.00 GBP is the capital in company's statement on 2010/02/17 filed on: 19th, March 2010	capital	Free Download (6 pages)
TM01	2010/03/19 - the day director's appointment was terminated filed on: 19th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/18. filed on: 18th, March 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2010	resolution	Free Download (27 pages)
AP01	New director appointment on 2009/11/25. filed on: 25th, November 2009	officers	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2009/11/191200.00 GBP filed on: 19th, November 2009	capital	Free Download (4 pages)
AD01	Change of registered office on 2009/11/16 from Alban House 12 Parkway Porters Wood St. Albans Hertfordshire AL3 6PA filed on: 16th, November 2009	address	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, October 2009	resolution	Free Download (2 pages)
SH01	1300.00 GBP is the capital in company's statement on 2009/10/13 filed on: 21st, October 2009	capital	Free Download (4 pages)
287	Registered office changed on 06/07/2009 from alban house 12 cedar court porters wood st albans hertfordshire AL3 6PA filed on: 6th, July 2009	address	Free Download (1 page)
287	Registered office changed on 21/05/2009 from 2 bloomsbury street london WC1B 3ST filed on: 21st, May 2009	address	Free Download (1 page)
88(2)	Alloted 999 shares from 2009/04/16 to 2009/04/17. Value of each share 1 gbp, total number of shares: 1000. filed on: 21st, May 2009	capital	Free Download (2 pages)
288a	On 2009/05/21 Director appointed filed on: 21st, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/21 Director appointed filed on: 21st, May 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2008	incorporation	Free Download (18 pages)

Vpod Solutions Limited LONDON

Vpod Solutions Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Sam F.

Sam F.

International Registrars Limited

Martin B.

Christopher H.

Michael E.

Richard G.

Annual reports financial information

Company filings

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