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Officepod Limited

Officepod Limited is a dissolved company incorporated on 22 May 2001 with the registered office located in Borehamwood, Hertfordshire. Officepod Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (5 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04221521
Private limited company
Age
24 years
Incorporated 22 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ
Telephone
08456809690
Email
Available in Endole App
People
Officers
5
Shareholders
30
Controllers (PSC)
1
Director • Secretary • Property Consultant • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Feb 1974
Director • Businessman • British • Lives in Scotland • Born in Feb 1951
Director • General Manager • German • Lives in England • Born in Sep 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mas And Associates Ltd
Michael Andrew Smith is a mutual person.
Active
Gsa Global Limited
Michael Andrew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £80 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£367.62K
Decreased by £56.56K (-13%)
Total Liabilities
-£283.82K
Decreased by £29.32K (-9%)
Net Assets
£83.8K
Decreased by £27.24K (-25%)
Debt Ratio (%)
77%
Increased by 3.38% (+5%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 13 May 2025
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Robert John Walter Resigned
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Full Accounts Submitted
5 Years Ago on 21 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Resignation of a liquidator
Submitted on 4 Oct 2024
Registered office address changed from Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 27 March 2024
Submitted on 27 Mar 2024
Statement of affairs
Submitted on 27 Mar 2024
Appointment of a voluntary liquidator
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 22 May 2023
Submitted on 22 Jun 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 22 Jun 2023
Repayment History
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