POD POINT ASSET ONE LTD
POD POINT ASSET ONE LTD is an active private limited company, incorporated on 19 November 2018. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Gray's Inn Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. POD POINT ASSET ONE LTD previously had the company name POD POINT INNOVATIONS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11685802 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 222 GRAY'S INN ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1X 8HB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 17/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
27900 - Manufacture of other electrical equipment
Company Name History
From 26/03/2019 onwards:
POD POINT ASSET ONE LTD
Prior to 26/03/2019:
POD POINT INNOVATIONS LIMITED
Directors
(The company's officers)
MR GARETH DAVIS
(~74 year old British national)
222 GRAY'S INN ROAD, LONDON, WC1X 8HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2021
DR ANDREW CHARLES PALMER
(~60 year old British national)
222 GRAY'S INN ROAD, LONDON, WC1X 8HB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2023
MR DAVID WOLFFE
(~60 year old British national)
222 GRAY'S INN ROAD, LONDON, WC1X 8HB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2023
Connections
(Shared officers)
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
ASTON MARTIN WORKS LIMITED
NO ORDINARY DESIGNER LABEL LIMITED
NO ORDINARY SHOES LIMITED
OHM INTERNATIONAL MOBILITY LIMITED
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)
POD POINT ASSET ONE LTD: Maps
Maps show the location of the postcode of the registered office, WC1X 8HB.
Map of POD POINT ASSET ONE LTD at local scale
Map of POD POINT ASSET ONE LTD at district scale
More Companies in WC1X 8HB
Other companies with registered offices in WC1X 8HB:
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)