• UK
  • POD POINT ASSET ONE LTD - 28 - 42 Banner Street, London, EC1Y 8QE, United Kingdom

Company Information

Company registration number
11685802
Company Status
LIVE
Country
United Kingdom
Registered Address
28 - 42 Banner Street
London
London
EC1Y 8QE
England
28 - 42 Banner Street, London, London, EC1Y 8QE, England UK

Management

Managing Directors
ADLEY, Barry Luke
DAVIS, Gareth
SURTEES, David William

Company Details

Type of Business
ltd
Incorporated
2018-11-19
Age Of Company
2018-11-19 5 years
SIC/NACE
27900

Ownership

Beneficial Owners
Pod Point Holding Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
POD POINT INNOVATIONS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-02
Last Date: 2020-11-18

POD POINT ASSET ONE LTD Company Description

POD POINT ASSET ONE LTD is a ltd registered in United Kingdom with the Company reg no 11685802. Its current trading status is "live". It was registered 2018-11-19. It was previously called POD POINT INNOVATIONS LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 28 - 42 Banner Street .
More information

Get POD POINT ASSET ONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pod Point Asset One Ltd - 28 - 42 Banner Street, London, EC1Y 8QE, United Kingdom

2018-11-19 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • accounts-with-accounts-type-full (2021-10-25) - AA

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  • appoint-person-director-company-with-name-date (2021-12-17) - AP01

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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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  • change-account-reference-date-company-current-extended (2020-03-30) - AA01

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  • accounts-with-accounts-type-dormant (2020-03-13) - AA

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01

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  • memorandum-articles (2020-03-03) - MA

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  • resolution (2020-03-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-02-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • resolution (2020-02-21) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2019-12-19) - AA01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • resolution (2019-03-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-11-20) - CH01

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  • incorporation-company (2018-11-19) - NEWINC

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