PODLOGIX LIMITED

HOP FIELDS TONGHAM ROAD, RUNFOLD, FARNHAM  GU10 1PH
  • Active
  • Private Limited Company
  • Company No. 12398649
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PODLOGIX LIMITED was incorporated on Monday, January 13, 2020 as a Private Limited Company with registered address in FARNHAM. PODLOGIX LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 9 months and 29 days.

Name PODLOGIX LIMITED
Company number 12398649
Company type Private Limited Company
Incorporation date 13 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address HOP FIELDS TONGHAM ROAD
RUNFOLD
FARNHAM
GU10 1PH
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
Mr Brendan L Raggett Nationality: British Dates: Wednesday, April 29, 2020 - present
ownership of shares 75 to 100 percent
Mr Bryan Anthony Thornton Nationality: British Dates: Monday, January 13, 2020 - Wednesday, April 29, 2020
right to appoint and remove directors
Cfs Secretaries Limited Carcroft, DN6 8DA Dates: Monday, January 13, 2020 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PODLOGIX LIMITED.

Previous Names

Name Change Date
PODLOGIX LIMITED 13 Jan 2020
MOPOD LIMITED 30 May 2020