PODTECH IO LTD - LONDON


Company Profile Company Filings

Overview

PODTECH IO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PODTECH IO LTD was incorporated 15 years ago on 17/04/2009 and has the registered number: 06880090. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PODTECH IO LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
P-BOSS LTD (until 17/04/2019)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY PODCIBORSKI Feb 1984 British Director 2009-04-17 CURRENT
MS ANASTASIA PODCIBORSKI Oct 1982 British Director 2012-04-18 CURRENT
MRS JAQUELINE PODCIBORSKI Secretary 2009-04-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anastasia Podciborski 2016-04-06 - 2017-05-01 10/1982 London   Ownership of shares 25 to 50 percent
Mr Harry Podciborski 2016-04-06 2/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARMWAVE UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PODTECH MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PODTECH_IO_LIMITED - Accounts 2024-01-27 30-04-2023 £187,720 equity
PODTECH_IO_LIMITED - Accounts 2023-01-31 30-04-2022 £96,487 equity
PODTECH_IO_LIMITED - Accounts 2022-01-28 30-04-2021 £77,602 equity
PODTECH_IO_LIMITED - Accounts 2021-02-25 30-04-2020 £62,008 equity
PODTECH_IO_LIMITED - Accounts 2020-02-01 30-04-2019 £1,006 equity
P-BOSS_LTD - Accounts 2019-01-29 30-04-2018 £1,021 equity
P-BOSS_LTD - Accounts 2018-01-25 30-04-2017 £1,187 equity
P-BOSS_LTD - Accounts 2017-02-01 30-04-2016 £6,875 Cash £570 equity
P-BOSS_LTD - Accounts 2016-01-29 30-04-2015 £10,576 Cash £327 equity
P-BOSS_LTD - Accounts 2015-01-30 30-04-2014 £3,955 Cash £518 equity

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