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Pod Restaurants Limited

Pod Restaurants Limited is a dormant company incorporated on 25 September 2019 with the registered office located in London, Greater London. Pod Restaurants Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
12226594
Private limited company
Age
6 years
Incorporated 25 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (3 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul29 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
3rd Floor Capital House
25 Chapel Street
London
NW1 5DH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Mar 1970
Director • Ceo • British • Lives in UK • Born in Jun 1974
Azzurri Central Limited
PSC
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Mutual Companies
Coco Di Mama Limited
Lindsay Allan Dunsmuir, Stephen John Holmes, and 1 more are mutual people.
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Zizzi Restaurants Limited
Lindsay Allan Dunsmuir, Stephen John Holmes, and 1 more are mutual people.
Active
ASK Italian Restaurants Limited
Lindsay Allan Dunsmuir, Stephen John Holmes, and 1 more are mutual people.
Active
Azzurri Central Limited
Lindsay Allan Dunsmuir, Stephen John Holmes, and 1 more are mutual people.
Active
ASK & Zizzi Restaurants Limited
Lindsay Allan Dunsmuir, Stephen John Holmes, and 1 more are mutual people.
Active
Azzurri Group Holdings UK Limited
Lindsay Allan Dunsmuir and Stephen John Holmes are mutual people.
Active
Azzurri Bidco Limited
Lindsay Allan Dunsmuir and Stephen John Holmes are mutual people.
Active
Azzurri Holdings Limited
Stephen John Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
Unreported
Same as previous period
Total Assets
£18K
Same as previous period
Total Liabilities
-£43K
Same as previous period
Net Assets
-£25K
Same as previous period
Debt Ratio (%)
239%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Charge Satisfied
2 Months Ago on 8 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Accounts for a dormant company made up to 29 June 2025
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/25
Submitted on 18 Dec 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 10 Oct 2025
Satisfaction of charge 122265940001 in full
Submitted on 8 Oct 2025
Second filing for the notification of Azzurri Central Limited as a person with significant control
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Mar 2025
Repayment History
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