Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Pod Concepts Limited
- Incorporated
- 17 January 2007 (19 years)
- Previously known as
- Pods Concept UK Ltd (until 19 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Joseph Brian Fitzpatrick
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit A 18 Western GatewayRoyal Victoria DocksLondonE16 1BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2024
British
Born June 1973 (53)
Director · Appointed 25 September 2024
British
Born March 1968 (58)
Director · Appointed 20 June 2011
Irish
Born October 1956 (70)
Officer history (6 former)
25 September 2024
25 September 2024
3 March 2023
Resigned Fitzpatrick, Lucy Ann Bewley as Director
8 March 2019
Resigned Aws Business Consultants Limited as Corporate Secretary
31 May 2015
Appointed Fitzpatrick, Lucy Ann Bewley as Director
31 March 2014
Appointed Aws Business Consultants Limited as Corporate Secretary
31 March 2014
7 March 2012
20 June 2011
20 February 2008
20 February 2008
17 January 2007
17 January 2007
17 January 2007
17 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Irish
Born October 1956 (70)
Louis Peter Bewley Fitzpatrick
Individual · Notified 29 October 2024
Has significant influence or control
British
Born February 2003 (23)
Former controllers (2)
17 July 2025
Ceased Fitzroy Trustees Limited — Owns 75–100% of shares (as a trust)
13 September 2024
Ceased Lucy Ann Bewley Fitzpatrick — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 7 October 2025 | Cessation of a person with significant control | |||
| 18 March 2025 | Confirmation statement with updates | 18 March 2025 | ||
| 17 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 9 January 2025 | Cessation of a person with significant control |
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