Pod Concepts Limited

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pod concepts limited
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Micro

Pod Concepts Limited

06056320•Private Limited With Share Capital

Unit A 18 Western Gateway, Royal Victoria Docks, London, E161BL
Website02074765026

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Incorporated

17/01/2007

Company Age

19 years

Directors

3

Employees

1

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Pod Concepts Limited (06056320) is a private limited with share capital incorporated on 17/01/2007 (19 years old) and registered in london, E161BL. The company operates under SIC code 62090 - other information technology service activities.

Pod concepts limited is an information technology and services company based out of western gateway, london, england, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/01/2007
E161BL
1 employees

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
joseph brian fitzpatrick
director
M
michele rance
director
N
noreen hoang
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Address
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Accounts
Date:24-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Legacy
Category:Address
Date:10-03-2007
Resolution
Category:Resolution
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Incorporation Company
Category:Incorporation
Date:17-01-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2024
Latest Accounts30/06/2024

Trading Addresses

Unit A, The Oxygen, 18 Western Gateway, Royal Victoria Docks, London, E161BLRegistered

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Contact

02074765026
pods.co.uk
Unit A 18 Western Gateway, Royal Victoria Docks, London, E161BL