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POD POINT LIMITED - 222 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom
Company Information
- Company registration number
- 06851754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 222 Gray's Inn Road
- London
- WC1X 8HB
- England 222 Gray's Inn Road, London, WC1X 8HB, England UK
Management
- Managing Directors
- DAVIS, Gareth
- PALMER, Andrew Charles, Dr
- WOLFFE, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-18
- Age Of Company 2009-03-18 15 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECC INFRACHARGE LTD
- Legal Entity Identifier (LEI)
- 213800IJAKD8NYQPVO52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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POD POINT LIMITED Company Description
- POD POINT LIMITED is a ltd registered in United Kingdom with the Company reg no 06851754. Its current trading status is "live". It was registered 2009-03-18. It was previously called ECC INFRACHARGE LTD. It has declared SIC or NACE codes as "27900". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 222 Gray's Inn Road .
Get POD POINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pod Point Limited - 222 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom
- 2009-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-12) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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cessation-of-a-person-with-significant-control (2023-03-14) - PSC07
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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accounts-with-accounts-type-full (2023-07-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-04) - MR04
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accounts-with-accounts-type-full (2021-10-25) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-08) - AA
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resolution (2020-02-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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change-account-reference-date-company-current-extended (2020-03-30) - AA01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-19) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-07-09) - AUD
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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accounts-with-accounts-type-small (2017-11-17) - AA
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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mortgage-satisfy-charge-full (2016-07-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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legacy (2012-03-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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change-account-reference-date-company-previous-shortened (2010-02-01) - AA01
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termination-director-company-with-name (2010-04-22) - TM01
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resolution (2010-06-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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change-of-name-notice (2010-08-16) - CONNOT
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certificate-change-of-name-company (2010-08-16) - CERTNM
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change-account-reference-date-company-previous-extended (2010-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-21) - RESOLUTIONS
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miscellaneous (2009-12-21) - MISC
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capital-allotment-shares (2009-12-21) - SH01
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appoint-person-director-company-with-name (2009-12-21) - AP01
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legacy (2009-06-04) - 288c
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legacy (2009-05-19) - 287
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memorandum-articles (2009-05-13) - MEM/ARTS
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certificate-change-of-name-company (2009-05-06) - CERTNM
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incorporation-company (2009-03-18) - NEWINC