Company number 09272260
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Second filing of the annual return made up to 17 November 2015; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of POD FINANCIAL SERVICES LIMITED are www.podfinancialservices.co.uk, and www.pod-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pod Financial Services Limited is a Private Limited Company.
The company registration number is 09272260. Pod Financial Services Limited has been working since 20 October 2014.
The present status of the company is Active. The registered address of Pod Financial Services Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . O'DWYER, Karen is a Secretary of the company. O'DWYER, Patrick is a Director of the company. Secretary O'DWYER, Patrick has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Patrick O'Dwyer
Notified on: 17 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
POD FINANCIAL SERVICES LIMITED Events
04 Jan 2017
Second filing of the annual return made up to 17 November 2015
23 Dec 2016
Total exemption small company accounts made up to 31 October 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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ANNOTATION
Clarification a second filed AR01 was registered on 04/01/2017.
06 Jul 2015
Termination of appointment of Patrick O'dwyer as a secretary on 1 July 2015
27 Jun 2015
Registered office address changed from 18 Hollingbourne Road London SE24 9nd United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 June 2015
27 Jun 2015
Appointment of Mrs Karen O'dwyer as a secretary on 27 June 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)