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POD DIGITAL LIMITED

Active
14346763·incorporated 2022-09-09

POD DIGITAL LIMITED is an active UK private limited company, incorporated on 9 September 2022 at Companies House (number 14346763; OpenRegistry canonical ID GB-14346763-pod-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,205 active companies registered in Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-09
Registered Address
6 ELIZABETHAN HOUSE, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4NJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

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

  • Mrs Alison Claire Mckinlay born 1970 resident in England, British national. Notified 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Daisy Olivia Mckinlay born 2001 resident in England, British national. Notified 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Felix Mckinlay born 1971 resident in England, British national. Notified 2022-09-09. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

POD DIGITAL LIMITED has previously traded as:

  • AD VELOCITY LIMITED (until 2024-07-30)
  • POD INTERIORS LIMITED (until 2024-04-11)
  • POD DIGITAL LIMITED (until 2023-09-18)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Lutterworth: