Pod Restaurants Limited

Active12226594 Private limited company
Incorporated
25 September 2019 (7 years)
Previously known as
DE Facto 2250 Limited (until 13 September 2020)
Industry
Licensed restaurants (56101)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
28 September 2020
Appointed Holmes, Stephen John as Director
10 July 2020
Appointed Dunsmuir, Lindsay Allan as Director
10 July 2020
Appointed Pitcher, Kieran John as Director
10 July 2020
Resigned Travers Smith Secretaries Limited as Corporate Director
10 July 2020
Resigned Travers Smith Limited as Corporate Director
10 July 2020
Resigned Yates, William John as Director
10 July 2020
Resigned Travers Smith Secretaries Limited as Corporate Secretary
25 September 2019
Appointed Travers Smith Secretaries Limited as Corporate Director
25 September 2019
Appointed Travers Smith Limited as Corporate Director
25 September 2019
Appointed Yates, William John as Director
25 September 2019
Appointed Travers Smith Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12457130
Former controllers (4)
14 December 2020
Ceased Bulstrode Bidco U.K. Limited — Owns 75–100% of shares
17 July 2020
Ceased Azzurri Restaurants Limited — Owns 75–100% of shares
10 July 2020
Ceased Travers Smith Limited — Owns 25–50% of shares
10 July 2020
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ask & Zizzi Restaurants Limited Owns 75–100% of shares
Ask Italian Restaurants Limited Owns 75–100% of shares
Coco DI Mama Limited Owns 75–100% of shares
Pod Restaurants Limited This company Owns 75–100% of shares
Zizzi Restaurants Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2
Balance sheet detail
2020
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 September 2026

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