Website & contact details
- Group website
- The site of this company’s group or brand.
Pod Point Asset One Ltd
- Incorporated
- 19 November 2018 (7 years)
- Previously known as
- Pod Point Innovations Limited (until 26 March 2019)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 222 Gray's Inn RoadLondonWC1X 8HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born April 1972 (54)
Director · Appointed 1 August 2025
Australian
Born February 1970 (56)
Director · Appointed 1 August 2025
French
Born December 1972 (53)
Director · Appointed 1 August 2025
British
Born April 1971 (55)
Officer history (11 former)
1 August 2025
1 August 2025
1 August 2025
1 August 2025
1 August 2025
1 August 2025
9 May 2025
9 October 2024
9 October 2024
5 June 2024
5 June 2024
6 July 2023
6 July 2023
3 January 2023
3 January 2023
7 December 2021
7 December 2021
7 December 2021
7 December 2021
7 December 2021
12 March 2021
13 February 2020
13 February 2020
13 February 2020
13 February 2020
19 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07180463
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 1 May 2026 | Satisfaction of a charge in full | |||
| 27 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 |
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