PODBACK LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
PODBACK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOUTHAMPTON ENGLAND and has the status: Active.
PODBACK LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13027893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PODBACK LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13027893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PODBACK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUMBERLAND HOUSE
SOUTHAMPTON
SO15 2BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA SOFIA REBECKA LUNDSTROM | Dec 1981 | Finnish | Director | 2022-06-27 | CURRENT |
| MS TASMINA HOQUE-HARWOOD | Nov 1982 | British | Director | 2021-06-07 | CURRENT |
| MR RICHARD PAUL HINDLEY | Jan 1964 | British | Director | 2021-05-17 | CURRENT |
| MR RICHARD FRESHWATER | Apr 1975 | British | Director | 2024-04-29 | CURRENT |
| MR OLIVER ELLIS | Feb 1981 | British | Director | 2024-01-01 | CURRENT |
| MS SOPHIE DEMOULIN | Aug 1984 | Belgian | Director | 2023-10-27 | CURRENT |
| MR ROBERTO DAMIANO DE FELICE | Oct 1977 | British | Director | 2022-06-14 | CURRENT |
| MR PAUL ANTHONY DUNGATE | Secretary | 2020-11-18 | CURRENT | ||
| MR PAUL ANTHONY DUNGATE | Jul 1959 | British | Director | 2020-11-18 UNTIL 2020-11-18 | RESIGNED |
| MR JUSTIN RICHARD COOK | Apr 1967 | British | Director | 2020-11-18 UNTIL 2021-04-30 | RESIGNED |
| GUILLAUME CHESNEAU | Apr 1974 | French | Director | 2020-11-18 UNTIL 2022-06-27 | RESIGNED |
| MR TOBY JACK BEVANS | Dec 1980 | British | Director | 2020-11-18 UNTIL 2022-03-10 | RESIGNED |
| MR OLIVER ELLIS | Feb 1981 | British | Director | 2022-03-11 UNTIL 2022-06-14 | RESIGNED |
| MR RICHARD JAMES HOWATSON | Jun 1978 | British | Director | 2020-11-18 UNTIL 2023-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nestle Uk Ltd. | 2020-11-18 | York | Significant influence or control | |
| Jacobs Douwe Egberts Gb Ltd | 2020-11-18 | Maidenhead | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-06-18 | 31-12-2023 | 956,197 Cash |
| ACCOUNTS - Final Accounts preparation | 2023-05-06 | 31-12-2022 | 1,111,175 Cash |
| ACCOUNTS - Final Accounts preparation | 2022-05-26 | 31-12-2021 | 2,818,456 Cash |