PODCO IT LIMITED

Overview

Company Name	PODCO IT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07497753
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PODCO IT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PODCO IT LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PODCO IT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PODCO IT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for PODCO IT LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Feb 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

May 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Apr 24, 2023	Termination of appointment of Terence Shelby Cole as a director on Dec 19, 2022	1 pages	TM01

Feb 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Appointment of Mrs Niki Maxine Cole as a director on Dec 12, 2022	2 pages	AP01

Nov 30, 2022	Change of details for Mr Terence Shelby Cole as a person with significant control on Nov 30, 2022	2 pages	PSC04

Nov 30, 2022	Director's details changed for Mr Terence Shelby Cole on Nov 30, 2022	2 pages	CH01

Feb 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Jul 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 25, 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019	1 pages	AD01

Jan 28, 2019	Confirmation statement made on Jan 19, 2019 with updates	4 pages	CS01

Jan 17, 2019	Director's details changed for Mr Terence Shelby Cole on Jan 16, 2019	2 pages	CH01

Jan 16, 2019	Change of details for Mr Terence Shelby Cole as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 16, 2019	Director's details changed for Mr Terence Shelby Cole on Jan 16, 2019	2 pages	CH01

Jan 16, 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to Bridge House 4 Borough High Street London Bridge London SE1 9QR on Jan 16, 2019	1 pages	AD01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of PODCO IT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUPP, Karen Anne Upper Berkeley Street W1H 7PE London 10 United Kingdom	Jan 19, 2011		Secretary	Upper Berkeley Street W1H 7PE London 10 United Kingdom				157036700001
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 United Kingdom	Dec 12, 2022		Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1943-2	303564480001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 United Kingdom	Jan 19, 2011	Dec 19, 2022	Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1932-8	71810060014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PODCO IT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terence Shelby Cole Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 06, 2016	Upper Berkeley Street W1H 7PE London 10 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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