Background WavePink WaveYellow Wave

POD GROUP SERVICES LIMITED (11041782)

POD GROUP SERVICES LIMITED (11041782) is an active UK company. incorporated on 1 November 2017. with registered office in Borehamwood. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. POD GROUP SERVICES LIMITED has been registered for 8 years.

Company Number
11041782
Status
active
Type
ltd
Incorporated
1 November 2017
Age
8 years
Address
First Floor Unit 1, Elstree Gate, Borehamwood, WD6 1JD
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

POD GROUP SERVICES LIMITED

POD GROUP SERVICES LIMITED is an active company incorporated on 1 November 2017 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. POD GROUP SERVICES LIMITED was registered 8 years ago.(SIC: 68320)

Status

active

Active since 8 years ago

Company No

11041782

LTD Company

Age

8 Years

Incorporated 1 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 August 2025 (7 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 11 September 2026
For period ending 28 August 2026
Contact
Address

First Floor Unit 1, Elstree Gate Elstree Way Borehamwood, WD6 1JD,

Previous Addresses

Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ United Kingdom
From: 17 August 2020To: 1 June 2022
2 Angel Square London EC1V 1NY United Kingdom
From: 27 March 2019To: 17 August 2020
3rd Floor 60 Sloane Avenue London SW3 3DD
From: 13 December 2017To: 27 March 2019
42 Brook Street London W1K 5DB United Kingdom
From: 1 November 2017To: 13 December 2017
Timeline

8 key events • 2017 - 2021

Funding Officers Ownership
Company Founded
Oct 17
Funding Round
Nov 17
Owner Exit
Dec 17
Director Joined
Dec 17
Director Joined
Apr 19
Capital Reduction
Dec 20
Share Buyback
Jan 21
Funding Round
Apr 21
4
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2024
CH01Change of Director Details
Confirmation Statement With Updates
5 September 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 March 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Memorandum Articles
5 July 2023
MAMA
Resolution
5 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Resolution
11 April 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
7 April 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
6 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Capital Return Purchase Own Shares
4 January 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 December 2020
SH06Cancellation of Shares
Resolution
10 December 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 August 2020
AD01Change of Registered Office Address
Memorandum Articles
5 August 2020
MAMA
Resolution
4 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
4 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
27 March 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
21 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 August 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 December 2017
AD01Change of Registered Office Address
Capital Allotment Shares
30 November 2017
SH01Allotment of Shares
Resolution
30 November 2017
RESOLUTIONSResolutions
Incorporation Company
1 November 2017
NEWINCIncorporation