POD POINT ASSET ONE LTD
- Company statusactive
- Company No11685802
- Age6 years 8 months Incorporated 19 November 2018
- Officers2
Address
222 Gray's Inn Road, London, WC1X 8HB, England
POD POINT ASSET ONE LTD is an active company incorporated on 19 November 2018 and based in London, England. The company was registered 7 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)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 10 May 2025
Confirmation Statement With No Updates
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Melanie | director | Mar 1973 | 05 Jun 2024 |
| PALMER, Andrew Charles | director | Jun 1963 | 06 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pod Point Holding Limited | 19 Nov 2018 |
Related Companies
LANE, Melanie, PALMER, Andrew Charles, ADLEY, Barry Luke, COMMARET, Philippe Andre Dominique, DAVIS, Gareth, DE RUL, Vincent, FAIRBAIRN, David Erik, KILLICK, Michael David, SURTEES, David William, WOLFFE, David are mutual persons.
LANE, Melanie, PALMER, Andrew Charles, ADLEY, Barry Luke, COMMARET, Philippe Andre Dominique, DAVIS, Gareth, DE RUL, Vincent, FAIRBAIRN, David Erik, KILLICK, Michael David, SURTEES, David William, WOLFFE, David are mutual persons.
LANE, Melanie, PALMER, Andrew Charles, ADLEY, Barry Luke, COMMARET, Philippe Andre Dominique, DAVIS, Gareth, DE RUL, Vincent, FAIRBAIRN, David Erik, KILLICK, Michael David, SURTEES, David William, WOLFFE, David are mutual persons.
LANE, Melanie, ADLEY, Barry Luke, COMMARET, Philippe Andre Dominique, DAVIS, Gareth, FAIRBAIRN, David Erik, KILLICK, Michael David, WOLFFE, David are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
COMMARET, Philippe Andre Dominique are mutual persons.
COMMARET, Philippe Andre Dominique are mutual persons.
COMMARET, Philippe Andre Dominique are mutual persons.
COMMARET, Philippe Andre Dominique are mutual persons.
COMMARET, Philippe Andre Dominique are mutual persons.
COMMARET, Philippe Andre Dominique are mutual persons.
FAIRBAIRN, David Erik are mutual persons.
FAIRBAIRN, David Erik are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
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