PP

POD POINT LIMITED

Active

Company number 06851754

London, England · Incorporated 18 March 2009

222 Gray's Inn Road, London, WC1X 8HB, England

Last updated on 23 August 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2009

Company history

Previous company names

INFRACHARGE LIMITED · 18 March 2009 – 7 May 2009

ECC INFRACHARGE LTD · 7 May 2009 – 16 August 2010

Company overview

**Pod Point Limited** is an active private limited company incorporated on 18 March 2009 and registered in England and Wales. Its registered office is at 222 Gray’s Inn Road, London, WC1X 8HB.

The company is engaged in the manufacture of other electrical equipment (SIC 27900). It is wholly owned and controlled by Pod Point Holding Limited, which holds 75–100% of the shares and voting rights.

As of the latest filings, the board comprises three directors, all appointed on 1 August 2025: Ceri Suzanne Humphrey (British), Philippe Andre Dominique Commairet (French), and Tobias Allen (British).

The most recent accounts, prepared to 31 December 2024 as full accounts, were filed without overdue status. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history, and has never been liquidated. The most recent confirmation statement was filed on 27 May 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pod Point Holding Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
11 August 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Resolution
Resolution
21 February 2020 View
Accounts With Accounts Type Full
Accounts
8 January 2020 View
Accounts With Accounts Type Full
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Auditors Resignation Company
Auditors
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Small
Accounts
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Legacy
Mortgage
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2010 View
Certificate Change Of Name Company
Change Of Name
16 August 2010 View
Change Of Name Notice
Change Of Name
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Resolution
Resolution
22 June 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2010 View
Resolution
Resolution
21 December 2009 View
Resolution
Resolution
21 December 2009 View
Miscellaneous
Miscellaneous
21 December 2009 View
Capital Allotment Shares
Capital
21 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Address
19 May 2009 View
Memorandum Articles
Incorporation
13 May 2009 View
Certificate Change Of Name Company
Change Of Name
6 May 2009 View
Incorporation Company
Incorporation
18 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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