CIPOD LTD
CIPOD LTD is an active private limited company, incorporated on 21 April 2017. The nature of the business is Manufacture of photographic and cinematographic equipment. The company's registered office is on Brooklands Road, Weybridge. The company's accounts were last made up to 31 March 2022, are next due on 30 March 2024, and fall under the accounts category: Micro Entity. CIPOD LTD previously had the company name CI-POD LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10733645 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 HORIZON BUSINESS VILLAGE |
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Address Line 2 | 1 BROOKLANDS ROAD |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT13 0TJ |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 19/05/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26702 - Manufacture of photographic and cinematographic equipment
Company Name History
From 14/02/2018 onwards:
CIPOD LTD
Prior to 14/02/2018:
CI-POD LTD
Directors
(The company's officers)
MR STEPHEN DEREK BURGESS
(~41 year old Irish national)
2 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2017
MR RICHARD EDWARD GIBBS
(~68 year old British national)
2 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2017
MR MICHAEL JAMES MUNRO
(~32 year old British national)
2 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2017
MR IGOR TIKHTUROV
(~32 year old Russian national)
2 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD, WEYBRIDGE, KT13 0TJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2017
Shareholders
(Persons of Significant Control)
Mr Maxim Victorovich Demin
(~54 year old British national)
2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2019
Connections
(Shared officers)
AIR STUDIOS (LYNDHURST) LIMITED
- MR STEPHEN DEREK BURGESS
- MR RICHARD EDWARD GIBBS
- MR MICHAEL JAMES MUNRO
MASTERING HOLDINGS LIMITED
MOLTO GROUP MANAGEMENT LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CIPOD LTD: Maps
Maps show the location of the postcode of the registered office, KT13 0TJ.
Map of CIPOD LTD at local scale
Map of CIPOD LTD at district scale
More Companies in KT13 0TJ
Other companies with registered offices in KT13 0TJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)