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 Number10733645
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 12 HORIZON BUSINESS VILLAGE
Address Line 21 BROOKLANDS ROAD
Post TownWEYBRIDGE
CountySURREY
CountryENGLAND
PostcodeKT13 0TJ

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date19/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 STEPHEN DEREK BURGESS
  • MR STEPHEN DEREK BURGESS
  • MR STEPHEN DEREK BURGESS
  • MR RICHARD EDWARD GIBBS
  • MR MICHAEL JAMES MUNRO
HD FREEHOLD LIMITED
  • MR IGOR TIKHTUROV
MASTERING HOLDINGS LIMITED
  • MR STEPHEN DEREK BURGESS
ME PLACE LIMITED
  • MR IGOR TIKHTUROV
MOLTO GROUP MANAGEMENT LTD
  • MR IGOR TIKHTUROV
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 local scale
Map of CIPOD LTD at district scale
Map of CIPOD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)