PP

POD POINT ASSET ONE LTD

Active

Company number 11685802

London, England · Incorporated 19 November 2018

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

Last updated on 17 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POD POINT INNOVATIONS LIMITED · 19 November 2018 – 26 March 2019

Company overview

No company summary available yet.

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
19 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Change Person Director Company With Change Date
Officers
14 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
Change To A Person With Significant Control
Persons With Significant Control
9 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
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 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
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 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
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Memorandum Articles
Incorporation
3 March 2020 View
Resolution
Resolution
3 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
Resolution
Resolution
21 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Resolution
Resolution
26 March 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Incorporation Company
Incorporation
19 November 2018 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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