POD POINT LIMITED
28-42 BANNER STREET, BANNER STREET, LONDON EC1Y 8QE- Active
- Private Limited Company
- Company No. 06851754
- Last Updated: 01 Mar 2024
Company Profile
POD POINT LIMITED was incorporated on Wednesday, March 18, 2009 as a Private Limited Company with registered address in LONDON. POD POINT LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 15 years 7 months.
| Name | POD POINT LIMITED |
|---|---|
| Company number | 06851754 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28-42 BANNER STREET BANNER STREET LONDON EC1Y 8QE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pod Point Holding Limited EC1Y 8QE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Pod Point Holding Limited EC1Y 8QE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POD POINT LIMITED | 18 Mar 2009 |
| INFRACHARGE LIMITED | 07 May 2009 |
| ECC INFRACHARGE LTD | 16 Aug 2010 |