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POD CONCEPTS LIMITED

Active
06056320·incorporated 2007-01-17

POD CONCEPTS LIMITED is an active UK private limited company, incorporated on 17 January 2007 at Companies House (number 06056320; OpenRegistry canonical ID GB-06056320-pod-concepts-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-17
Registered Address
UNIT A 18 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BL
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POD CONCEPTS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

POD CONCEPTS LIMITED has 2 persons with significant control on file:

  • Mr Joseph Brian Fitzpatrick born 1956 resident in United Kingdom, Irish national. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Louis Peter Bewley Fitzpatrick born 2003 resident in United Kingdom, British national. Notified 2024-10-29.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Lucy Ann Bewley Fitzpatrick born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-13.
    • Owns 75% or more of shares
  • Fitzroy Trustees Limited (England reg. 02131109). Notified 2024-10-29. Ceased 2025-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

Previous names

POD CONCEPTS LIMITED has previously traded as:

  • PODS CONCEPT UK LTD (until 2007-03-19)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06056320.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.