PODIA LIMITED
Overview
| Company Name | PODIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04346908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PODIA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PODIA LIMITED located?
| Registered Office Address | Bailey Court, Green Street Macclesfield SK10 1JQ Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PODIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTURE LIMITED | Jan 03, 2002 | Jan 03, 2002 |
What are the latest accounts for PODIA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PODIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for PODIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Learning Clip Limited as a person with significant control on Aug 24, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Bollin Group Limited as a person with significant control on Aug 24, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Stephen James Cann on Feb 02, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen James Cann on Feb 02, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jan 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Who are the officers of PODIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANN, Stephen James | Secretary | Bailey Court, Green Street Macclesfield SK10 1JQ Macclesfield Cheshire | British | Company Director | 33849510007 | |||||
| CANN, Stephen James | Director | Bailey Court, Green Street Macclesfield SK10 1JQ Macclesfield Cheshire | England | British | Company Director | 33849510007 | ||||
| CRUMP, Simon Andrew | Director | 12 Grove Park WA16 8QA Knutsford | England | British | Company Director | 78342760003 | ||||
| HOLMES, Robert Llewellyn Martland | Director | 6 East Downs Road WA14 2LH Bowdon Cheshire | England | British | Company Director | 78342770002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Donald Frank | Director | 21 Irene Road SW6 4AG London | British | Director | 23845380001 | |||||
| WILLIAMS, Edward | Director | 34 Saint Johns Avenue WA16 0DH Knutsford Cheshire | British | Company Director | 83852720001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PODIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Learning Clip Limited | Aug 24, 2020 | Philips Road Whitebirk Industrial Estate BB1 5NA Blackburn Bowland House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bollin Group Limited | Apr 06, 2016 | Green Street SK10 1JQ Macclesfield 4 Bailey Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0