Menna Overview
Here’s a quick overview of POD CONCEPTS LIMITED 👀 — a London based business that started in 2007.
POD CONCEPTS LIMITED
- Company statusactive
- Company No06056320
- Age19 years 6 months Incorporated 17 January 2007
- Officers3
Address
Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL
POD CONCEPTS LIMITED is an active company incorporated on 17 January 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 10 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 09 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZPATRICK, Brian Joseph | director | Oct 1956 | 20 Jun 2011 |
| HOANG, Noreen | director | Jun 1973 | 25 Sept 2024 |
| RANCE, Michele | director | Mar 1968 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Brian Fitzpatrick | Oct 1956 | 29 Oct 2024 |
| Mr Louis Peter Bewley Fitzpatrick | Feb 2003 | 29 Oct 2024 |
| Fitzroy Trustees Limited | 29 Oct 2024 | |
| Mrs Lucy Ann Bewley Fitzpatrick | Feb 1963 | 06 Apr 2016 |
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Here’s a quick overview of POD CONCEPTS LIMITED 👀 — a London based business that started in 2007.