Pod Food Limited
Company Profile
in administration
MediumPod Food Limited
05180594•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
15/07/2004
Company Age
21 years
Directors
5
Employees
317
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Pod Food Limited (05180594) is a private limited with share capital incorporated on 15/07/2004 (21 years old) and registered in london, EC4A4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Pod are proud to be the pioneers of the healthy fast food revolution, enabling people to live healthier lives. we're famous for our delicious, innovative and freshly prepared breakfast, lunch and coffee. our seasonal menus are created by expert chefs, with each dish designed to offer abundant nutrit...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/07/2004
EC4A4AB
317 employees
Financial Overview
Total Assets
£4.93M
Liabilities
£3.82M
Net Assets
£1.11M
Turnover
£17.39M
Cash
£387.2K
Key Metrics
317
Employees
5
Directors
138
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
30
Registered
27
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-07-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-07-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-08-2020
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:13-08-2020
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:28-07-2020
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-06-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:06-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-01-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:18-09-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:27-08-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Memorandum Articles
Category:Incorporation
Date:06-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Resolution
Category:Resolution
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Resolution
Category:Resolution
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Resolution
Category:Resolution
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Resolution
Category:Resolution
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date11/04/2019
Latest Accounts03/01/2019
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Devonshire Square, London, EC2M4YP
10 St Martin'S Le Grand, London, EC1A4EN
124 High Holborn, London, WC1V6AN
6 Gracechurch Street, London, EC3V0AT
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