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Company Information for

POD GROUP SERVICES LIMITED

FIRST FLOOR UNIT 1, ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
11041782
Private Limited Company
Active

Company Overview

About Pod Group Services Ltd
POD GROUP SERVICES LIMITED was founded on 2017-11-01 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Pod Group Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POD GROUP SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR UNIT 1, ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
 
Filing Information
Company Number 11041782
Company ID Number 11041782
Date formed 2017-11-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/09/2025
Latest return 
Return next due 29/11/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283188673  
Last Datalog update: 2024-11-05 09:21:13
Primary Source:Companies House
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Company Officers of POD GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2017-11-01
FAISAL SHAHID BUTT
 Director 2017-11-01
DAVID BENJAMIN GOLDBERG
 Director 2017-11-01
DEEPAK JALAN
 Director 2017-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAISAL SHAHID BUTT QUOINSTONE INVESTMENT MANAGEMENT LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
FAISAL SHAHID BUTT SPIRE WOLVERINE HOLDINGS LIMITED Director 2016-11-30 CURRENT 2016-11-30 Dissolved 2018-03-20
FAISAL SHAHID BUTT SPIRE WOLVERINE BIDCO LIMITED Director 2016-11-30 CURRENT 2016-11-30 Dissolved 2018-03-20
FAISAL SHAHID BUTT SPIRE INVESTMENT GROUP LTD Director 2016-05-13 CURRENT 2016-05-13 Active
FAISAL SHAHID BUTT PI LABS MANAGER LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
FAISAL SHAHID BUTT TRUSSLE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2015-08-04
FAISAL SHAHID BUTT SPACIOUS LTD Director 2014-09-15 CURRENT 2013-10-18 Active
FAISAL SHAHID BUTT PI LABS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
FAISAL SHAHID BUTT PERE VENTURES LTD Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
FAISAL SHAHID BUTT THE LONDON LEISURE MANAGEMENT COMPANY LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2016-05-24
FAISAL SHAHID BUTT SPIRE VENTURES LTD Director 2012-10-11 CURRENT 2012-10-11 Active
FAISAL SHAHID BUTT ACCOUTER DESIGN LIMITED Director 2012-08-21 CURRENT 2012-07-11 Liquidation
FAISAL SHAHID BUTT HB GLOBAL CAPITAL LIMITED Director 2012-05-16 CURRENT 2012-04-27 Dissolved 2013-12-10
FAISAL SHAHID BUTT F S B LONDON LIMITED Director 2011-12-08 CURRENT 2011-11-08 Active
FAISAL SHAHID BUTT PRIME LONDON ADVISORY LIMITED Director 2010-12-07 CURRENT 2010-11-22 Dissolved 2015-08-18
DAVID BENJAMIN GOLDBERG AGENT FREE LIMITED Director 2016-07-25 CURRENT 2016-07-25 Dissolved 2018-07-03
DEEPAK JALAN VENTURES ACCELERATED LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
DEEPAK JALAN ODYSSEY GROUP HOLDINGS LIMITED Director 2018-02-27 CURRENT 2003-10-22 Active
DEEPAK JALAN QUOINSTONE INVESTMENT MANAGEMENT LIMITED Director 2018-02-16 CURRENT 2018-02-05 Active
DEEPAK JALAN R GUIDE LIMITED Director 2017-09-18 CURRENT 2016-03-10 Active
DEEPAK JALAN GROSVENOR PROPCO NOMINEES LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DEEPAK JALAN HANAMI INTERNATIONAL LIMITED Director 2016-08-10 CURRENT 2014-04-15 Active
DEEPAK JALAN LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2014-06-20 Active - Proposal to Strike off
DEEPAK JALAN CLARUS EDUCATION LIMITED Director 2016-08-10 CURRENT 2015-03-31 Active
DEEPAK JALAN HAYWARD HAWK LIMITED Director 2016-08-10 CURRENT 2015-12-03 Active
DEEPAK JALAN WALTER JAMES LIMITED Director 2016-08-10 CURRENT 2011-10-21 Active
DEEPAK JALAN TOTAL FACILITIES RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2014-07-23 Active
DEEPAK JALAN BEEKEN REEVES LIMITED Director 2016-08-10 CURRENT 2014-12-10 Active - Proposal to Strike off
DEEPAK JALAN VENATRIX LIMITED Director 2016-08-10 CURRENT 2015-09-02 Active
DEEPAK JALAN GKR LONDON LTD Director 2016-08-10 CURRENT 2010-07-14 Active
DEEPAK JALAN NEOSPHERE TECH LIMITED Director 2016-08-10 CURRENT 2014-12-16 Active
DEEPAK JALAN ELITE GROUPE RECRUITMENT LIMITED Director 2016-08-10 CURRENT 2015-01-15 Active
DEEPAK JALAN MERAKI TALENT LIMITED Director 2016-08-10 CURRENT 2014-08-06 Active
DEEPAK JALAN PITT PROPERTY DEVELOPMENT LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
DEEPAK JALAN PCP 2014 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEEPAK JALAN GROSVENOR PROPCO LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DEEPAK JALAN GEMINI SG LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
DEEPAK JALAN RESOURCING CAPITAL VENTURES LIMITED Director 2014-03-18 CURRENT 2013-11-21 Active
DEEPAK JALAN HAMILTON BRADSHAW LIMITED Director 2014-02-13 CURRENT 2003-01-24 Active
DEEPAK JALAN DREAMWORKS INTERNATIONAL LIMITED Director 2013-06-30 CURRENT 1996-03-15 Active
DEEPAK JALAN DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED Director 2013-06-30 CURRENT 1997-07-04 Active
DEEPAK JALAN ZODIAC 3 LIMITED Director 2013-05-22 CURRENT 2011-03-17 Active - Proposal to Strike off
DEEPAK JALAN COHESION INVESTMENTS LIMITED Director 2013-04-05 CURRENT 2012-09-21 Active
DEEPAK JALAN SF RECRUITMENT LIMITED Director 2012-11-02 CURRENT 2012-07-31 Active
DEEPAK JALAN IGNATA LIMITED Director 2012-11-02 CURRENT 2012-10-19 Active
DEEPAK JALAN SB PROPCO 3 LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-01-07
DEEPAK JALAN ACCOUTER DESIGN LIMITED Director 2012-08-21 CURRENT 2012-07-11 Liquidation
DEEPAK JALAN MANSELL BISHOP ACCOUNTING SERVICES LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2016-01-28
DEEPAK JALAN VERVE RECRUITMENT LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DEEPAK JALAN HB GLOBAL CAPITAL LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2013-12-10
DEEPAK JALAN HB (90 NORTH) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2017-03-07
DEEPAK JALAN TIMOTHY JAMES CONSULTING LIMITED Director 2011-11-03 CURRENT 2003-10-07 Active - Proposal to Strike off
DEEPAK JALAN HB IMPACT PARTNERS LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2014-02-11
DEEPAK JALAN TJC PROFESSIONAL LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
DEEPAK JALAN D.R.C. HOLDING COMPANY LTD Director 2009-12-22 CURRENT 2008-04-01 Active
DEEPAK JALAN HB HEALTHCARE LIMITED Director 2009-12-22 CURRENT 2009-12-05 Active
DEEPAK JALAN LOCUMLINX LIMITED Director 2009-12-22 CURRENT 2003-02-10 Active
DEEPAK JALAN D.R.C. LOCUMS LIMITED Director 2009-12-22 CURRENT 2001-02-06 Active
DEEPAK JALAN IGNATA RETAIL & FMCG LIMITED Director 2009-02-09 CURRENT 2008-09-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2024-09-05Director's details changed for Mr Faisal Shahid Butt on 2024-09-01
2024-03-28Current accounting period extended from 31/07/24 TO 31/12/24
2024-03-2131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-07-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-05Memorandum articles filed
2023-01-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ United Kingdom
2021-11-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-09-20CH01Director's details changed for Mr Ryan Collier on 2021-09-03
2021-09-07CH01Director's details changed for Mr Ryan Collier on 2021-09-01
2021-04-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-07AA01Current accounting period shortened from 31/12/21 TO 31/07/21
2021-04-06SH0118/02/21 STATEMENT OF CAPITAL GBP 100
2021-03-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CH01Director's details changed for Mr Faisal Shahid Butt on 2021-02-01
2021-01-04SH03Purchase of own shares
2020-12-11SH06Cancellation of shares. Statement of capital on 2020-11-25 GBP 97.00
2020-12-10RES09Resolution of authority to purchase a number of shares
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 2 Angel Square London EC1V 1NY United Kingdom
2020-08-05MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04RES01ADOPT ARTICLES 04/08/20
2020-02-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AP01DIRECTOR APPOINTED MR RYAN COLLIER
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD
2018-10-21AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2017-12-21PSC07CESSATION OF FAISAL SHAHID BUTT AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21AP01DIRECTOR APPOINTED MR DEEPAK JALAN
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 42 Brook Street London W1K 5DB United Kingdom
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30SH0123/11/17 STATEMENT OF CAPITAL GBP 100.00
2017-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2017-11-30RES12VARYING SHARE RIGHTS AND NAMES
2017-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-11-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to POD GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POD GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POD GROUP SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POD GROUP SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of POD GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POD GROUP SERVICES LIMITED
Trademarks
We have not found any records of POD GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POD GROUP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as POD GROUP SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POD GROUP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POD GROUP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POD GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JD