POD POINT ASSET ONE LTD
Active - Accounts Filed
General Information
NAME
POD POINT ASSET ONE LTD
COMPANY NUMBER
11685802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
19/11/2018
(6years old)
WEBSITE
pod-point.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2018
26/03/2019
POD POINT INNOVATIONS LIMITED
LONDON
WC1X 8HB
Telephone: 04207247411
TPS: No
222 Gray's Inn Road
LONDON
WC1X 8HB
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | David Wolffe (909168477) has left the board |
Credit Risk Overview
Want to learn more about POD POINT ASSET ONE LTD?
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 POINT ASSET ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POD POINT ASSET ONE LTD?
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 |
|---|---|---|---|---|
|
07/12/2021 - Present (2 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
05/06/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 14/10/2024 | David Wolffe (909168477) has left the board |
| 14/10/2024 | New Board Member Michael David Killick (920486148) Appointed |
| 17/06/2024 | New Board Member Melanie Lane (932309168) Appointed |
| 10/06/2024 | Gareth Davis (928931766) has left the board |
| 10/06/2024 | New Board Member Melanie Lane (932381056) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 10/07/2023 | David Erik Fairbairn (928874403) has left the board |
| 10/07/2023 | New Board Member Andrew Charles Palmer (923420938) Appointed |
| 19/01/2023 | David William Surtees (929065898) has left the board |
| 19/01/2023 | New Board Member David Wolffe (909168477) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member David William Surtees (929065898) Appointed |
| 27/12/2021 | New Board Member Gareth Davis (928931766) Appointed |
| 21/12/2021 | New Board Member David Erik Fairbairn (928874403) Appointed |
| 21/12/2021 | New Board Member David William Surtees (929063335) Appointed |
| 21/12/2021 | Philippe Andre Dominique Commaret (926461578) has left the board |
| 21/12/2021 | Barry Luke Adley (926724728) has left the board |
| 20/12/2021 | New Board Member Gareth Davis (929061365) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 19/03/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Philippe Andre Dominique Commaret (926461578) Appointed |
| 26/02/2020 | New Board Member Barry Luke Adley (926724728) Appointed |
| 26/02/2020 | New Board Member Vincent De Rul (926746838) Appointed |
| 26/02/2020 | David Erik Fairbairn (909476550) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member David Erik Fairbairn (909476550) Appointed |
| 29/11/2018 | David Erik Fairbairn (925264258) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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