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Podloc Limited

Podloc Limited is an active company incorporated on 3 October 2015 with the registered office located in Windsor, Berkshire. Podloc Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09807657
Private limited company
Age
10 years
Incorporated 3 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2025 (10 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (9 months remaining)
Address
Podloc
59 - 60 Thames Street
Windsor
SL4 1TX
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was Falcona Solutions 59 - 60 Thames Street Windsor SL4 1TX England
Telephone
01753 290560
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • Commercial Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Jun 1984
Director • Sales Director • British • Lives in England • Born in Jul 1965
Mr Jacob Peter Boston
PSC • British • Lives in England • Born in Mar 1977
Mr Tony John Rainbow
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Oaks Residents Association Limited
Mr Anthony John Rainbow is a mutual person.
Active
The Barcode Warehouse Limited
Ross Joseph Lee is a mutual person.
Active
Bcode Direct Limited
Ross Joseph Lee is a mutual person.
Active
Handheld Solutions Limited
Ross Joseph Lee is a mutual person.
Active
Fruitcase Ltd
Jacob Peter Boston is a mutual person.
Active
Mytill Limited
Ross Joseph Lee is a mutual person.
Active
Fort Knox Fashion Ltd
Jacob Peter Boston is a mutual person.
Dissolved
Onboard Presentations Ltd
Jacob Peter Boston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£102.75K
Decreased by £177.88K (-63%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 11 (-41%)
Total Assets
£2.13M
Increased by £243.59K (+13%)
Total Liabilities
-£1.29M
Increased by £267.81K (+26%)
Net Assets
£845.72K
Decreased by £24.22K (-3%)
Debt Ratio (%)
60%
Increased by 6.39% (+12%)
Latest Activity
Confirmation Submitted
9 Days Ago on 20 Oct 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Charge Satisfied
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Mr Jacob Peter Boston Details Changed
1 Year Ago on 30 Sep 2024
Mr Jacob Peter Boston (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 20 Oct 2025
Registered office address changed from Falcona Solutions 59 - 60 Thames Street Windsor SL4 1TX England to Podloc 59 - 60 Thames Street Windsor SL4 1TX on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 16 Jul 2025
Satisfaction of charge 098076570004 in full
Submitted on 30 Oct 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 29 Oct 2024
Change of details for Mr Jacob Peter Boston as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Jacob Peter Boston on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 23 Sep 2024
Registration of charge 098076570004, created on 30 July 2024
Submitted on 8 Aug 2024
Repayment History
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