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Cipod Ltd

Cipod Ltd is an active company incorporated on 21 April 2017 with the registered office located in Weybridge, Surrey. Cipod Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10733645
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
2 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
England
Same address since incorporation
Telephone
020 39119990
Email
Unreported
Website
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1982
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in May 1991
Mr Maxim Victorovich Demin
PSC • British • Lives in Switzerland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Edelweiss London Limited
Mr Michael James Munro and Stephen Derek Burgess are mutual people.
Active
Air Studios (Lyndhurst) Limited
Stephen Derek Burgess is a mutual person.
Active
Wintel Petrochemicals Limited
Stephen Derek Burgess is a mutual person.
Active
The Lansbury Management Company Limited
Stephen Derek Burgess is a mutual person.
Active
Nutshell Technology Ltd
Mr Michael James Munro is a mutual person.
Active
Dragonwyck Limited
Stephen Derek Burgess is a mutual person.
Active
Supremacy Connected Limited
Mr Michael James Munro is a mutual person.
Active
Story Mode Media Limited
Stephen Derek Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£70.17K
Decreased by £127.67K (-65%)
Total Liabilities
-£2.26M
Decreased by £92.17K (-4%)
Net Assets
-£2.19M
Decreased by £35.5K (+2%)
Debt Ratio (%)
3222%
Increased by 2032.82% (+171%)
Latest Activity
Richard Edward Gibbs Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Steven John Thorne Resigned
2 Years 1 Month Ago on 19 Jul 2023
Oleg Tikhturov Resigned
2 Years 1 Month Ago on 19 Jul 2023
Igor Tikhturov Resigned
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Termination of appointment of Richard Edward Gibbs as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 4 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 28 Mar 2024
Termination of appointment of Igor Tikhturov as a director on 19 July 2023
Submitted on 19 Jul 2023
Termination of appointment of Oleg Tikhturov as a director on 19 July 2023
Submitted on 19 Jul 2023
Termination of appointment of Steven John Thorne as a director on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 28 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Repayment History
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