Company Information for POD CONCEPTS LIMITED
UNIT A 18 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BL,
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Company Registration Number
06056320
Private Limited Company
Active |
Company Name | ||
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POD CONCEPTS LIMITED | ||
Legal Registered Office | ||
UNIT A 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL Other companies in E16 | ||
Previous Names | ||
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Company Number | 06056320 | |
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Company ID Number | 06056320 | |
Date formed | 2007-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 16:30:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POD CONCEPTS LIMITED | THE GABLES, TORQUAY ROAD, FOXROCK, DUBLIN 18. | Dissolved | Company formed on the 1994-02-24 | |
POD CONCEPTS CONSULTANCY PTE. LTD. | SOUTH BRIDGE ROAD Singapore 058727 | Dissolved | Company formed on the 2013-10-19 | |
POD CONCEPTS DIGITAL | SOUTH BRIDGE ROAD Singapore 058727 | Dissolved | Company formed on the 2019-08-15 |
Officer | Role | Date Appointed |
---|---|---|
AWS BUSINESS CONSULTANTS LIMITED |
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BRIAN JOSEPH FITZPATRICK |
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LUCY ANN BEWLEY FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOREEN HOANG |
Company Secretary | ||
STEVEN JOHN FITZPATRICK |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADSTON SOUTHWARK LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-01 | Active | |
EVETS (CHELMSFORD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
WALLACE FLATS MANAGEMENT COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 1984-06-15 | Active | |
A BLUE SPOT LTD | Director | 2011-06-24 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
FITZPATRICK NEW HOMES LTD | Director | 2011-06-20 | CURRENT | 2000-12-07 | Active | |
FITZPATRICK CONSTRUCTION UK LIMITED | Director | 2011-06-20 | CURRENT | 2004-12-22 | Active | |
FITZPATRICK CONSTRUCTION LIMITED | Director | 2011-06-20 | CURRENT | 2006-02-24 | Active | |
OXYGEN LIVING LIMITED | Director | 2011-06-20 | CURRENT | 2006-02-24 | Active | |
MEADOWSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 1991-06-07 | Active | |
GETLINE LIMITED | Director | 2011-06-20 | CURRENT | 2004-02-17 | Active | |
OXYGEN PROPERTY MANAGEMENT LIMITED | Director | 2011-06-20 | CURRENT | 2008-03-07 | Active | |
HADSTON SOUTHWARK LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-01 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY ANN BEWLEY FITZPATRICK | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 2021-05-10 | |
PSC04 | Change of details for Mrs Lucy Ann Bewley Fitzpatrick as a person with significant control on 2021-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/06/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Aws Business Consultants Limited on 2019-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Lucy Ann Bewley Fitzpatrick as a person with significant control on 2017-08-31 | |
CH01 | Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 2017-08-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED on 2017-05-09 | |
CH01 | Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 2017-03-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED on 2017-02-15 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS LUCY ANN BEWLEY FITZPATRICK | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Aws Accountants & Tax Advisors (Essex) Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOREEN HOANG | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZPATRICK | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN FITZPATRICK | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FITZPATRICK / 01/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 18/01/10 FULL LIST | |
AR01 | 17/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED NOREEN HOANG | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED PODS CONCEPT UK LTD CERTIFICATE ISSUED ON 19/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-05-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 POD CONCEPTS LIMITED
POD CONCEPTS LIMITED owns 1 domain names.
pods.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as POD CONCEPTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | POD CONCEPTS LIMITED | Event Date | 2011-05-17 |
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. |