General information

Name:

Podtech Io Limited

Office Address:

4th Floor 4 Tabernacle Street EC2A 4LU London

Number: 06880090

Incorporation date: 2009-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

06880090 - registration number of Podtech Io Ltd. This company was registered as a Private Limited Company on 2009-04-17. This company has been active in this business for fifteen years. The firm could be contacted at 4th Floor 4 Tabernacle Street in London. The office's postal code assigned to this location is EC2A 4LU. The business name of the company got changed in the year 2019 to Podtech Io Ltd. The firm former registered name was P-boss. The company's declared SIC number is 62090 meaning Other information technology service activities. Podtech Io Limited released its latest accounts for the financial period up to 2022/04/30. The company's latest annual confirmation statement was released on 2023/04/17.

This limited company owes its success and constant growth to a team of two directors, who are Anastasia P. and Harry P., who have been overseeing it since 2012. To find professional help with legal documentation, the limited company has been using the skills of Jaqueline P. as a secretary for the last fifteen years.

  • Previous company's names
  • Podtech Io Ltd 2019-04-17
  • P-boss Ltd 2009-04-17

Financial data based on annual reports

Company staff

Anastasia P.

Role: Director

Appointed: 18 April 2012

Latest update: 15 May 2024

Harry P.

Role: Director

Appointed: 17 April 2009

Latest update: 15 May 2024

Jaqueline P.

Role: Secretary

Appointed: 17 April 2009

Latest update: 15 May 2024

People with significant control

Harry P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Harry P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anastasia P.
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 14 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 14 December 2013
Annual Accounts 2015-01-29
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 2015-01-29
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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