PODDYMETER LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 02447176
- Last Updated: 01 Mar 2024
Company Profile
PODDYMETER LIMITED was incorporated on Tuesday, November 28, 1989 as a Private Limited Company with registered address in LONDON. PODDYMETER LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 34 years 10 months and 21 days.
| Name | PODDYMETER LIMITED |
|---|---|
| Company number | 02447176 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Nicholls Nationality: British |
Dates: Friday, December 16, 2016 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clive Richard Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Penelope Marion Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PODDYMETER LIMITED | 28 Nov 1989 |