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Pod Concepts Limited

Pod Concepts Limited is a dormant company incorporated on 17 January 2007 with the registered office located in London, Greater London. Pod Concepts Limited was registered 18 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06056320
Private limited company
Age
18 years
Incorporated 17 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit A 18 Western Gateway
Royal Victoria Docks
London
E16 1BL
Same address for the past 16 years
Telephone
02074765026
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Managing Director • Irish • Lives in England • Born in Oct 1956
Director • Financial Controller • British • Lives in England • Born in Jun 1973
Director • Secretary • British • Lives in England • Born in Mar 1968
Mr Louis Peter Bewley Fitzpatrick
PSC • British • Lives in England • Born in Feb 2003
Fitzroy Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Joseph Brian Fitzpatrick, Michele Rance, and 1 more are mutual people.
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Fitzpatrick Construction UK Limited
Mr Joseph Brian Fitzpatrick, Michele Rance, and 1 more are mutual people.
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Fitzpatrick Construction Limited
Mr Joseph Brian Fitzpatrick, Michele Rance, and 1 more are mutual people.
Active
Oxygen Property Management Limited
Mr Joseph Brian Fitzpatrick, Michele Rance, and 1 more are mutual people.
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Mr Joseph Brian Fitzpatrick, Michele Rance, and 1 more are mutual people.
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Wallace Flats Management Company Limited
Mr Joseph Brian Fitzpatrick and Michele Rance are mutual people.
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Erskine Estates & Properties Limited
Michele Rance and Noreen Hoang are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Accounting Period Extended
9 Months Ago on 19 Nov 2024
Fitzroy Trustees Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Louis Peter Bewley Fitzpatrick (PSC) Appointed
10 Months Ago on 29 Oct 2024
Joseph Brian Fitzpatrick (PSC) Appointed
10 Months Ago on 29 Oct 2024
Ms Noreen Hoang Appointed
11 Months Ago on 25 Sep 2024
Ms Michele Rance Appointed
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Lucy Ann Bewley Fitzpatrick (PSC) Resigned
12 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Cessation of Lucy Ann Bewley Fitzpatrick as a person with significant control on 13 September 2024
Submitted on 9 Jan 2025
Notification of Louis Peter Bewley Fitzpatrick as a person with significant control on 29 October 2024
Submitted on 7 Jan 2025
Notification of Fitzroy Trustees Limited as a person with significant control on 29 October 2024
Submitted on 7 Jan 2025
Notification of Joseph Brian Fitzpatrick as a person with significant control on 29 October 2024
Submitted on 7 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 19 Nov 2024
Appointment of Ms Noreen Hoang as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Ms Michele Rance as a director on 25 September 2024
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Sep 2024
Repayment History
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