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POD RESTAURANTS LIMITED - 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
Company Information
- Company registration number
- 12226594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Capital House
- 25 Chapel Street
- London
- NW1 5DH
- England 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, England UK
Management
- Managing Directors
- DUNSMUIR, Lindsay Allan
- HOLMES, Stephen John
- PITCHER, Kieran John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-25
- Age Of Company 2019-09-25 4 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Azzurri Central Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2250 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-26
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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POD RESTAURANTS LIMITED Company Description
- POD RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 12226594. Its current trading status is "live". It was registered 2019-09-25. It was previously called DE FACTO 2250 LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 2022-06-26.It can be contacted at 3Rd Floor Capital House .
Get POD RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pod Restaurants Limited - 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
- 2019-09-25
- 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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resolution (2024-01-29) - RESOLUTIONS
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memorandum-articles (2024-01-29) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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legacy (2022-05-13) - GUARANTEE2
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legacy (2022-05-13) - PARENT_ACC
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legacy (2022-06-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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legacy (2022-12-06) - AGREEMENT2
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legacy (2022-12-06) - GUARANTEE2
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legacy (2022-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-10) - AA
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accounts-amended-with-accounts-type-dormant (2021-07-21) - AAMD
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confirmation-statement-with-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-29) - PSC07
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notification-of-a-person-with-significant-control (2020-09-29) - PSC02
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resolution (2020-09-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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change-account-reference-date-company-previous-shortened (2020-07-10) - AA01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
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confirmation-statement-with-updates (2020-10-02) - CS01
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cessation-of-a-person-with-significant-control (2020-07-10) - PSC07
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notification-of-a-person-with-significant-control (2020-07-10) - PSC02
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
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notification-of-a-person-with-significant-control (2020-12-17) - PSC02
keyboard_arrow_right 2019
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incorporation-company (2019-09-25) - NEWINC