| Company Name | Podiam Search Limited |
|---|---|
| Director | Simon Fallon |
| Company Status | Active |
| Company Number | 08644092 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
| Previous Names | Fallon Associates Executive Search Ltd and The Fallon Partnership Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Director
| Director Name | Mr Simon Fallon |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Executive Search |
| Country of Residence | United Kingdom |
| Correspondence Address | T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ |
Location
| Registered Address | Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Fallon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,833 |
| Cash | £110,164 |
| Current Liabilities | £70,638 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 August |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 9 August 2020 with updates (5 pages) |
|---|---|
| 3 August 2020 | Change of details for Mr Simon Fallon as a person with significant control on 1 June 2020 (2 pages) |
| 3 August 2020 | Notification of Emma Fallon as a person with significant control on 1 June 2020 (2 pages) |
| 21 July 2020 | Memorandum and Articles of Association (13 pages) |
| 21 July 2020 | Resolutions
|
| 21 July 2020 | Change of share class name or designation (2 pages) |
| 17 June 2020 | Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020 (1 page) |
| 17 June 2020 | Director's details changed for Mr Simon Fallon on 10 June 2020 (2 pages) |
| 18 November 2019 | Resolutions
|
| 15 November 2019 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 28 August 2019 | Director's details changed for Mr Simon Fallon on 1 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 15 May 2019 | Registered office address changed from 23 Berkeley Square London W1J 6HE to Mutual House 70 Conduit Street London W1S 2GF on 15 May 2019 (1 page) |
| 3 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 21 September 2018 | Director's details changed for Mr Simon Joseph Fallon on 21 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 10 October 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 January 2015 | Company name changed fallon associates executive search LTD\certificate issued on 28/01/15
|
| 28 January 2015 | Company name changed fallon associates executive search LTD\certificate issued on 28/01/15
|
| 27 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 9 August 2013 | Incorporation Statement of capital on 2013-08-09
|
| 9 August 2013 | Incorporation Statement of capital on 2013-08-09
|