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Podback Limited

Podback Limited is an active company incorporated on 18 November 2020 with the registered office located in Chester, Cheshire. Podback Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13027893
Private limited by guarantee without share capital
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (12 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (14 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 4 4 Hilliards Court
Chester Business Park
Chester
CH4 9QP
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Suite 4, Hilliards Court, Chester Business Park, Suite 4 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1964
Director • Commercial Director • Finnish • Lives in England • Born in Dec 1981
Director • Head Of Recycling And Reclamation • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Oct 1977
Director • Sustainability Manager • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Nespresso UK Ltd
Anna Sofia Rebecka Lundstrom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.77M
Increased by £814.8K (+85%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£3.76M
Increased by £1.93M (+105%)
Total Liabilities
-£3.76M
Increased by £1.93M (+105%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Corinne Nicole Chant Appointed
29 Days Ago on 9 Oct 2025
Roberto Damiano De Felice Resigned
29 Days Ago on 9 Oct 2025
Small Accounts Submitted
5 Months Ago on 23 May 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Mr Oliver Ellis Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Ms Anna Sofia Rebecka Lundstrom Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Jacobs Douwe Egberts Gb Ltd (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Nestle Uk Ltd. (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Termination of appointment of Roberto Damiano De Felice as a director on 9 October 2025
Submitted on 14 Oct 2025
Appointment of Corinne Nicole Chant as a director on 9 October 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Registered office address changed from Suite 4, Hilliards Court, Chester Business Park, Suite 4 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England to Suite 4 4 Hilliards Court Chester Business Park Chester CH4 9QP on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Oliver Ellis on 1 January 2025
Submitted on 12 Feb 2025
Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Suite 4, Hilliards Court, Chester Business Park, Suite 4 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Change of details for Nestle Uk Ltd. as a person with significant control on 11 September 2023
Submitted on 18 Jun 2024
Director's details changed for Ms Tasmina Hoque-Harwood on 1 June 2024
Submitted on 18 Jun 2024
Change of details for Jacobs Douwe Egberts Gb Ltd as a person with significant control on 2 October 2023
Submitted on 18 Jun 2024
Repayment History
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