POD CONCEPTS LIMITED
Dormant
General Information
NAME
POD CONCEPTS LIMITED
COMPANY NUMBER
06056320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/01/2007
(17 years and 10 months old)
WEBSITE
www.pods.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
17/01/2007
19/03/2007
PODS CONCEPT UK LTD
LONDON
E16 1BL
Telephone: 02074765026
TPS: No
Unit A, The Oxygen
18 Western Gateway
Royal Victoria Docks
London
E16 1BL
Telephone: 74765026
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Noreen Hoang (922885662) Appointed |
| 30/09/2024 | New Board Member Michele Rance (917809191) Appointed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POD CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POD CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POD CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2011 - Present (13 years and 5 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
25/09/2024 - Present (2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
|
17/01/2007 - Present (17 years and 10 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Noreen Hoang (922885662) Appointed |
| 30/09/2024 | New Board Member Michele Rance (917809191) Appointed |
| 24/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/03/2023 | Lucy Ann Bewley Fitzpatrick (919814188) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 25/03/2019 | AWS BUSINESS CONSULTANTS LIMITED (918648702) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 04/06/2015 | New Board Member Lucy Ann Bewley Fitzpatrick (919814188) Appointed |
| 08/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/04/2014 | New Company Secretary AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED (918648702) Appointed |
| 02/04/2014 | Noreen Hoang (912836057) has left the board |
| 24/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
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