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Company Information for

PODIUN LIMITED

21 JEFFREYS ROAD, LONDON, SW4 6QU,
Company Registration Number
03260250
Private Limited Company
Active

Company Overview

About Podiun Ltd
PODIUN LIMITED was founded on 1996-10-02 and has its registered office in . The organisation's status is listed as "Active". Podiun Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PODIUN LIMITED
 
Legal Registered Office
21 JEFFREYS ROAD
LONDON
SW4 6QU
Other companies in SW4
 
Filing Information
Company Number 03260250
Company ID Number 03260250
Date formed 1996-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-07 11:19:49
Primary Source:Companies House
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Company Officers of PODIUN LIMITED

Current Directors
Officer Role Date Appointed
COLIN RHYS HAWKE
Company Secretary 1996-10-02
COLIN RHYS HAWKE
Director 1996-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
GUY PATRICK IRWIN
Director 2006-08-11 2009-05-15
ANTONY PAUL GRIER
Director 1996-10-02 2004-06-30
ROSE MARIE SEXTON
Company Secretary 1996-10-02 1996-10-23
BERNADETTE JUDGE
Director 1996-10-02 1996-10-23
ROSE MARIE SEXTON
Director 1996-10-02 1996-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RHYS HAWKE THE HOIST (LONDON) LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-20 Active
COLIN RHYS HAWKE FF RETAIL LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
COLIN RHYS HAWKE FETISH FREAK LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active
COLIN RHYS HAWKE 714 DESIGNS LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
COLIN RHYS HAWKE GGH LIMITED Company Secretary 2006-01-01 CURRENT 2004-07-21 Active
COLIN RHYS HAWKE REDGRAIN CONSULTING LIMITED Director 2017-05-15 CURRENT 2015-05-07 Active
COLIN RHYS HAWKE BLUF LTD Director 2016-03-01 CURRENT 2016-01-26 Active
COLIN RHYS HAWKE BREECHES AND LEATHER UNIFORM FANCLUB LIMITED Director 2016-03-01 CURRENT 2016-02-09 Active
COLIN RHYS HAWKE ROUTE DIGITAL LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2014-05-14
COLIN RHYS HAWKE THE HOIST (LONDON) LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
COLIN RHYS HAWKE FF RETAIL LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
COLIN RHYS HAWKE GGH LIMITED Director 2007-03-01 CURRENT 2004-07-21 Active
COLIN RHYS HAWKE FETISH FREAK LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
COLIN RHYS HAWKE 714 DESIGNS LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-10AR0102/10/15 ANNUAL RETURN FULL LIST
2015-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0102/10/13 ANNUAL RETURN FULL LIST
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-13AR0102/10/12 ANNUAL RETURN FULL LIST
2012-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-14AR0102/10/11 ANNUAL RETURN FULL LIST
2011-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-11AR0102/10/10 ANNUAL RETURN FULL LIST
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GUY IRWIN
2010-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-22AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Mr Colin Rhys Hawke on 2009-10-02
2008-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-10-24363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-12363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-13288aNEW DIRECTOR APPOINTED
2006-10-04363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-05363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-05363(288)DIRECTOR RESIGNED
2004-10-05363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-11-27RES03EXEMPTION FROM APPOINTING AUDITORS
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-16363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-14363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-11363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-06-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-12363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-02-28SRES03EXEMPTION FROM APPOINTING AUDITORS 18/02/00
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-07363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-03-12ORES03EXEMPTION FROM APPOINTING AUDITORS 03/02/99
1998-10-19363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-08-28SRES03EXEMPTION FROM APPOINTING AUDITORS 29/07/98
1998-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-10-17363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1996-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-27288aNEW DIRECTOR APPOINTED
1996-11-18288bDIRECTOR RESIGNED
1996-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to PODIUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PODIUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PODIUN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PODIUN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PODIUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PODIUN LIMITED
Trademarks
We have not found any records of PODIUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PODIUN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as PODIUN LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where PODIUN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PODIUN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PODIUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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