Podfather Ltd
Company Profile
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SmallPodfather Ltd
sc205666•Private Limited With Share Capital
Verdant 2 Redheughs Rigg, Edinburgh, EH129DQ
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Incorporated
30/03/2000
Company Age
26 years
Directors
8
Employees
53
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Podfather Ltd (sc205666) is a private limited with share capital incorporated on 30/03/2000 (26 years old) and registered in edinburgh, EH129DQ. The company operates under SIC code 62090 and is classified as Small.
The podfather solution is about so much more than proof of delivery. our focus is on helping companies, like yours, to replace slow, paper-based processes with real-time information that brings benefits across the entire organisation. replacing paper processes speeds up the flow of data through you...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 30/03/2000
EH129DQ
53 employees
Financial Overview
Total Assets
£2.42M
Liabilities
£942.5K
Net Assets
£1.48M
Est. Turnover
£2.38M
AI Estimated
Unreported
Cash
£1.40M
Key Metrics
53
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Resolution
Category:Resolution
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Resolution
Category:Resolution
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2011
Capital Allotment Shares
Category:Capital
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Capital Allotment Shares
Category:Capital
Date:14-12-2009
Memorandum Articles
Category:Incorporation
Date:14-12-2009
Resolution
Category:Resolution
Date:14-12-2009
Legacy
Category:Officers
Date:16-07-2009
Resolution
Category:Resolution
Date:16-07-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Capital
Date:03-07-2008
Resolution
Category:Resolution
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Capital
Date:08-03-2008
Legacy
Category:Capital
Date:08-03-2008
Resolution
Category:Resolution
Date:08-03-2008
Resolution
Category:Resolution
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Capital
Date:29-11-2007
Resolution
Category:Resolution
Date:29-11-2007
Legacy
Category:Address
Date:29-05-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:04-04-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date22/12/2025
Latest Accounts30/09/2025
Trading Addresses
6 Redheughs Rigg, Edinburgh, EH129DQRegistered
6 Redheughs Rigg, Edinburgh, EH129DQRegistered
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