Pod Point Limited

Company Name	Pod Point Limited
Company Status	Active
Company Number	06851754
Category	Private Limited Company
Incorporation Date	18 March 2009(15 years, 1 month ago)
Previous Names	Infracharge Limited and ECC Infracharge Ltd

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Gareth Davis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Mr David Wolffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Dr Andrew Charles Palmer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(14 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Mr David Erik Fairbairn
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr David Kenneth Martell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage High Road Shillington Hitchin Herts SG5 3LT

Director Name	Mr Barry Luke Adley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Whitfield Street London W1T 4EZ

Director Name	Mr Philippe Andre Dominique Commaret
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2020(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Whitfield Street London W1T 4EZ

Director Name	Mr Vincent De Rul
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2020(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Whitfield Street London W1T 4EZ

Director Name	Mr David Erik Fairbairn
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-42 Banner Street Banner Street London EC1Y 8QE

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	28-42 Banner Street Banner Street London EC1Y 8QE

Contact

Website	pod-point.com
Email address	[email protected]
Telephone	020 72474114
Telephone region	London

Location

Registered Address	222 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,229,144
Cash	£22,230
Current Liabilities	£991,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

28 June 2016	Delivered on: 1 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 March 2012	Delivered on: 22 March 2012 Persons entitled: Gresham Ii Gp Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The "deposit.". See image for full details. Outstanding

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (32 pages)
6 July 2023	Termination of appointment of David Erik Fairbairn as a director on 6 July 2023 (1 page)
6 July 2023	Appointment of Dr Andrew Charles Palmer as a director on 6 July 2023 (2 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
14 March 2023	Cessation of Pod Point Holding Limited as a person with significant control on 6 April 2016 (1 page)
17 January 2023	Termination of appointment of David William Surtees as a director on 3 January 2023 (1 page)
17 January 2023	Appointment of Mr David Wolffe as a director on 3 January 2023 (2 pages)
13 July 2022	Full accounts made up to 31 December 2021 (31 pages)
31 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
17 December 2021	Appointment of Mr Gareth Davis as a director on 7 December 2021 (2 pages)
17 December 2021	Termination of appointment of Philippe Andre Dominique Commaret as a director on 7 December 2021 (1 page)
17 December 2021	Termination of appointment of Barry Luke Adley as a director on 7 December 2021 (1 page)
17 December 2021	Appointment of Mr David William Surtees as a director on 7 December 2021 (2 pages)
17 December 2021	Appointment of Mr David Erik Fairbairn as a director on 7 December 2021 (2 pages)
25 October 2021	Full accounts made up to 31 December 2020 (43 pages)
28 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
16 March 2021	Termination of appointment of Vincent De Rul as a director on 12 March 2021 (1 page)
4 March 2021	Satisfaction of charge 068517540002 in full (1 page)
4 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
24 February 2020	Appointment of Mr Vincent De Rul as a director on 13 February 2020 (2 pages)
24 February 2020	Appointment of Mr Barry Luke Adley as a director on 13 February 2020 (2 pages)
24 February 2020	Appointment of Mr Philippe Andre Dominique Commaret as a director on 13 February 2020 (2 pages)
24 February 2020	Termination of appointment of David Erik Fairbairn as a director on 13 February 2020 (1 page)
21 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 January 2020	Full accounts made up to 30 June 2019 (29 pages)
19 March 2019	Full accounts made up to 30 June 2018 (29 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
9 July 2018	Auditor's resignation (1 page)
20 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
17 November 2017	Accounts for a small company made up to 30 June 2017 (23 pages)
17 November 2017	Accounts for a small company made up to 30 June 2017 (23 pages)
4 August 2017	Notification of Pod Point Holding Limited as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Pod Point Holding Limited as a person with significant control on 6 April 2016 (1 page)
12 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 September 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 28-42 Banner Street Banner Street London EC1Y 8QE on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 28-42 Banner Street Banner Street London EC1Y 8QE on 2 September 2016 (1 page)
21 July 2016	Satisfaction of charge 1 in full (1 page)
21 July 2016	Satisfaction of charge 1 in full (1 page)
1 July 2016	Registration of charge 068517540002, created on 28 June 2016 (25 pages)
1 July 2016	Registration of charge 068517540002, created on 28 June 2016 (25 pages)
6 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 20,000 (3 pages)
6 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 20,000 (3 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20,000 (3 pages)
30 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20,000 (3 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 20,000 (3 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 20,000 (3 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (15 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (15 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (15 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 December 2011	Director's details changed for Mr David Erik Fairbairn on 1 September 2011 (3 pages)
1 December 2011	Director's details changed for Mr David Erik Fairbairn on 1 September 2011 (3 pages)
1 December 2011	Director's details changed for Mr David Erik Fairbairn on 1 September 2011 (3 pages)
21 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
31 January 2011	Registered office address changed from 26 York Street London W1U 6PZ on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from 26 York Street London W1U 6PZ on 31 January 2011 (2 pages)
19 January 2011	Registered office address changed from 9 Bentinck Street London W1U 2EL on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from 9 Bentinck Street London W1U 2EL on 19 January 2011 (2 pages)
21 December 2010	Full accounts made up to 30 June 2010 (19 pages)
21 December 2010	Full accounts made up to 30 June 2010 (19 pages)
30 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
30 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
16 August 2010	Company name changed ecc infracharge LTD\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
16 August 2010	Company name changed ecc infracharge LTD\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
16 August 2010	Change of name notice (2 pages)
16 August 2010	Change of name notice (2 pages)
5 July 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
5 July 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
22 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2010	Registered office address changed from Mayfair Car Centre Park Lane London W1K 7AN on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from Mayfair Car Centre Park Lane London W1K 7AN on 22 April 2010 (2 pages)
22 April 2010	Termination of appointment of David Martell as a director (2 pages)
22 April 2010	Termination of appointment of David Martell as a director (2 pages)
1 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
1 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
21 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
21 December 2009	Appointment of Mr David Kenneth Martell as a director (3 pages)
21 December 2009	Form 123 (1 page)
21 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/08/2009 RES04 ‐ Resolution of increasing authorised share capital (6 pages)
21 December 2009	Appointment of Mr David Kenneth Martell as a director (3 pages)
21 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/08/2009 RES04 ‐ Resolution of increasing authorised share capital (6 pages)
21 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
21 December 2009	Statement of capital following an allotment of shares on 11 August 2009 GBP 20,000 (3 pages)
21 December 2009	Form 123 (1 page)
21 December 2009	Statement of capital following an allotment of shares on 11 August 2009 GBP 20,000 (3 pages)
4 June 2009	Director's change of particulars / david fairbairn / 28/05/2009 (1 page)
4 June 2009	Director's change of particulars / david fairbairn / 28/05/2009 (1 page)
19 May 2009	Registered office changed on 19/05/2009 from, 26 york street, london, W1U 6PZ, united kingdom (1 page)
19 May 2009	Registered office changed on 19/05/2009 from, 26 york street, london, W1U 6PZ, united kingdom (1 page)
13 May 2009	Memorandum and Articles of Association (7 pages)
13 May 2009	Memorandum and Articles of Association (7 pages)
6 May 2009	Company name changed infracharge LIMITED\certificate issued on 07/05/09 (2 pages)
6 May 2009	Company name changed infracharge LIMITED\certificate issued on 07/05/09 (2 pages)
18 March 2009	Incorporation (13 pages)
18 March 2009	Incorporation (13 pages)

Pod Point Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London