POD GROUP SERVICES LIMITED
Overview
| Company Name | POD GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11041782 |
| 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 POD GROUP SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is POD GROUP SERVICES LIMITED located?
| Registered Office Address | First Floor Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POD GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 POD GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for POD GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Faisal Shahid Butt on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ United Kingdom to First Floor Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Jun 01, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ryan Collier on Sep 03, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ryan Collier on Sep 01, 2021 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Dec 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2021
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Faisal Shahid Butt on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 25, 2020
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of POD GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 United Kingdom | 239655850001 | |||||||
| BUTT, Faisal Shahid | Director | Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood First Floor Hertfordshire United Kingdom | England | British,Belgian,Pakistani | 156402330005 | |||||
| COLLIER, Ryan | Director | Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood First Floor Hertfordshire United Kingdom | United Kingdom | British | 257172250003 | |||||
| GOLDBERG, David Benjamin | Director | Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood First Floor Hertfordshire United Kingdom | England | British | 210837370001 | |||||
| JALAN, Deepak | Director | Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood First Floor Hertfordshire United Kingdom | United Kingdom | British | 122086790003 |
Who are the persons with significant control of POD GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Faisal Shahid Butt | Nov 01, 2017 | 60 Sloane Avenue SW3 3DD London 3rd Floor | Yes |
Nationality: British,Belgian,Pakistani Country of Residence: England | |||
Natures of Control
| |||
| Mr David Benjamin Goldberg | Nov 01, 2017 | Unit 1, Elstree Gate Elstree Way WD6 1JD Borehamwood First Floor Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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