PC

POD CONCEPTS LIMITED

Active

Company number 06056320

London · Incorporated 17 January 2007

Unit A 18 Western Gateway, Royal Victoria Docks, London, E16 1BL

Last updated on 5 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PODS CONCEPT UK LTD · 17 January 2007 – 19 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Louis Peter Bewley Fitzpatrick
Born February 2003
Significant Influence Or Control
29 October 2024
PS
Mr Joseph Brian Fitzpatrick
Born October 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Change Person Director Company With Change Date
Officers
28 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Gazette Filings Brought Up To Date
Gazette
18 May 2011 View
Gazette Notice Compulsary
Gazette
17 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Address
25 March 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
18 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Address
19 August 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Accounts
24 May 2007 View
Certificate Change Of Name Company
Change Of Name
19 March 2007 View
Legacy
Address
10 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Resolution
Resolution
14 February 2007 View
Incorporation Company
Incorporation
17 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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