Pod Point Asset One Ltd

General information

Name:

Pod Point Asset One Limited

Office Address:

28 - 42 Banner Street EC1Y 8QE London

Number: 11685802

Incorporation date: 2018-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Pod Point Asset One was registered on November 19, 2018 as a Private Limited Company. The firm's headquarters could be reached at London on 28 - 42 Banner Street. When you need to contact the firm by post, the area code is EC1Y 8QE. The company reg. no. for Pod Point Asset One Ltd is 11685802. The firm present name is Pod Point Asset One Ltd. The firm's previous customers may know this company as Pod Point Innovations, which was in use until March 26, 2019. The firm's declared SIC number is 27900, that means Manufacture of other electrical equipment. Pod Point Asset One Limited released its latest accounts for the financial year up to December 31, 2022. The company's most recent confirmation statement was released on November 18, 2022.

As suggested by this particular firm's executives data, since July 2023 there have been three directors: Andrew P., David W. and Gareth D..

  • Previous company's names
  • Pod Point Asset One Ltd 2019-03-26
  • Pod Point Innovations Limited 2018-11-19

Financial data based on annual report

Company staff

Andrew P.

Role: Director

Appointed: 06 July 2023

Latest update: 18 April 2024

David W.

Role: Director

Appointed: 03 January 2023

Latest update: 18 April 2024

Gareth D.

Role: Director

Appointed: 07 December 2021

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Pod Point Holding Limited owns over 3/4 of company shares. This business can be reached in London, EC1Y 8QE, London and was registered as a PSC under the registration number 07180463.

Pod Point Holding Limited
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07180463
Notified on 19 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-19
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Saturday 18th November 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
5
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