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Pogo Digital Healthcare Ltd

Pogo Digital Healthcare Ltd is an active company incorporated on 2 February 2024 with the registered office located in Edinburgh, City of Edinburgh. Pogo Digital Healthcare Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
SC797564
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 June 2025
Due by 2 November 2025 (10 days remaining)
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Operations Director • Scottish • Lives in UK • Born in Jul 1994
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Jun 1965
Director • Managing Director • British • Lives in UK • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Pogo Studio Agency Ltd
MBM Secretarial Services Limited, Neil Francis, and 3 more are mutual people.
Active
Pogo Studio Ltd
MBM Secretarial Services Limited, Neil Francis, and 2 more are mutual people.
Active
Pogo Digital Healthcare Solutions Ltd
MBM Secretarial Services Limited, Neil Francis, and 1 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Pogo Digital Healthcare Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mbm Secretarial Services Limited Resigned
20 Days Ago on 2 Oct 2025
Accounting Period Extended
2 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Jack Stephen Fisher Resigned
9 Months Ago on 10 Jan 2025
Charge Altered
1 Year 1 Month Ago on 17 Sep 2024
Charge Altered
1 Year 1 Month Ago on 14 Sep 2024
Charge Altered
1 Year 1 Month Ago on 11 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
Paul Kenneth Reid Resigned
1 Year 4 Months Ago on 10 Jun 2024
Mr Jack Neil Francis (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
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Documents
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2 October 2025
Submitted on 2 Oct 2025
Previous accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Jack Stephen Fisher as a director on 10 January 2025
Submitted on 13 Jan 2025
Statement by Directors
Submitted on 9 Oct 2024
Statement of capital on 9 October 2024
Submitted on 9 Oct 2024
Solvency Statement dated 09/10/24
Submitted on 9 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Alterations to floating charge SC7975640001
Submitted on 17 Sep 2024
Alterations to floating charge SC7975640002
Submitted on 14 Sep 2024
Repayment History
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