PODSAFE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5BW

Company number 05330425
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 14 DOUGLAS AVENUE, LONDON, E17 5BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 1 . The most likely internet sites of PODSAFE LIMITED are www.podsafe.co.uk, and www.podsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Podsafe Limited is a Private Limited Company. The company registration number is 05330425. Podsafe Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Podsafe Limited is 14 Douglas Avenue London E17 5bw. . FRAME, Michael is a Director of the company. Secretary SADIQ, Jake Omar has been resigned. Secretary TAVERNIER, Jeffrey has been resigned. Director SADIQ, Jake Omar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRAME, Michael
Appointed Date: 12 January 2005
47 years old

Resigned Directors

Secretary
SADIQ, Jake Omar
Resigned: 11 February 2010
Appointed Date: 12 August 2005

Secretary
TAVERNIER, Jeffrey
Resigned: 12 August 2005
Appointed Date: 12 January 2005

Director
SADIQ, Jake Omar
Resigned: 23 May 2005
Appointed Date: 12 January 2005
52 years old

Persons With Significant Control

Mr Michael Frame
Notified on: 15 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PODSAFE LIMITED Events

13 Mar 2017
Confirmation statement made on 12 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 1

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1

...
... and 26 more events
14 Feb 2006
Return made up to 12/01/06; full list of members
19 Aug 2005
New secretary appointed
19 Aug 2005
Secretary resigned
01 Jun 2005
Director resigned
12 Jan 2005
Incorporation