Pod Digital Limited

Proposed for strike-off14346763 Private limited company
Incorporated
9 September 2022 (4 years)
Previously known as
AD Velocity Limited (until 30 July 2024)
Pod Interiors Limited (until 11 April 2024)
Pod Digital Limited (until 18 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Daisy Olivia Mckinlay
Owned by
Alison Claire Mckinlay
Daisy Olivia Mckinlay
Accounts type
Dormant
Address
6 Elizabethan House
Leicester Road
Lutterworth
LE17 4NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 August 2026
Last conf. stmt
7 August 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2022
British
Born December 1970 (55)
Mckinlay, Daisy Olivia
Director · Appointed 9 September 2022
British
Born August 2001 (25)
Officer history (3 former)
31 July 2024
Resigned Kullich, Rebecca Monbray as Director
31 July 2024
Resigned Kullich, Serena Mowbray as Director
8 April 2024
Appointed Kullich, Rebecca Monbray as Director
8 April 2024
Appointed Kullich, Serena Mowbray as Director
11 February 2023
Resigned Mckinlay, Michael Felix as Director
9 September 2022
Appointed Mckinlay, Alison Claire as Director
9 September 2022
Appointed Mckinlay, Daisy Olivia as Director
9 September 2022
Appointed Mckinlay, Michael Felix as Director

Ownership 2 active

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

Individual · Notified 9 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Daisy Olivia Mckinlay
Individual · Notified 9 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 2001 (25)
Former controllers (1)
1 March 2023
Ceased Michael Felix Mckinlay — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £0 £3 £3
Balance sheet detail
202520242023
Current Assets£0
Debtors£0
Net Current Assets£0
Net Assets£3£3£0
Shareholder Funds£3£3£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
11 September 2026Application to strike the company off the register

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