General information

Name:

100% Pod Limited

Office Address:

56 Fulham High Street SW6 3LQ London

Number: 07258565

Incorporation date: 2010-05-19

Dissolution date: 2023-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 marks the founding of 100% Pod Ltd, the company registered at 56 Fulham High Street, , London. It was started on Wed, 19th May 2010. The registration number was 07258565 and the company post code was SW6 3LQ. It had been present on the market for approximately thirteen years until Tue, 24th Oct 2023.

Rafigheh P. and Paula D. were registered as the firm's directors and were managing the firm from 2022 to 2023.

Paula D. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rafigheh P.

Role: Director

Appointed: 14 March 2022

Latest update: 21 October 2023

Paula D.

Role: Director

Appointed: 19 May 2010

Latest update: 21 October 2023

People with significant control

Paula D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2023
Confirmation statement last made up date 19 May 2022
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 28 October 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 28 October 2012
Annual Accounts 22 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, October 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

1 High Street

Post code:

RG19 3JG

City / Town:

Thatcham

HQ address,
2013

Address:

1 High Street

Post code:

RG19 3JG

City / Town:

Thatcham

HQ address,
2014

Address:

1 High Street

Post code:

RG19 3JG

City / Town:

Thatcham

HQ address,
2015

Address:

1 High Street

Post code:

RG19 3JG

City / Town:

Thatcham

HQ address,
2016

Address:

1 High Street

Post code:

RG19 3JG

City / Town:

Thatcham

Accountant/Auditor,
2016 - 2012

Name:

C B Heslop And Company Limited

Address:

1 High Street

Post code:

RG19 3JG

City / Town:

Thatcham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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