About

Registered Number: 06042990
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Warehouse, No1 Draper Street, Southborough, Tunbridge Wells, Kent, TN4 0PG

 

O Pod Ltd was registered on 05 January 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Churchward, Patrick is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHURCHWARD, Patrick 05 January 2007 20 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Ernest Churchward/
1946-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 07 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 31 January 2011
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 26 February 2009
363a - Annual Return 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
AA - Annual Accounts 22 October 2008
225 - Change of Accounting Reference Date 22 October 2008
RESOLUTIONS - N/A 22 May 2007
RESOLUTIONS - N/A 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.