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POD Point Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Camden
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    POD Point Limited
  • Address
    ******************
  • SIC Codes
    27900
  • SIC Description
    Manufacture of other electrical equipment
  • Company Number
    06851754
  • Listing UID
    66254
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Location
  • 222 Grays Inn Rd, London WC1X 8HB, UK

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Geolocation Details
  • Latitude
    51.52373
  • Longitude
    -0.11479
  • Easting
    530883.0
  • Northing
    182219.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU177010
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, April 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ALLEN, Tobias
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: Nova North, 11 Bressenden Place, London, SW1E 5BY, England
    BOASE, Emily
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: Nova North, 11 Bressenden Place, London, SW1E 5BY, England
    COMMARET, Philippe Andre Dominique
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: 90 Whitfield Street, London, W1T 4EZ, England
    HUMPHREY, Ceri Suzanne
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: Nova North, 11 Bressenden Place, London, SW1E 5BY, England
    ADLEY, Barry Luke
    Appointed On: February 13, 2020
    Occupation: N/A
    Role: director
    Address: 90, Whitfield Street, London, W1T 4EZ, England
    Resigned On: December 7, 2021
    COMMARET, Philippe Andre Dominique
    Appointed On: February 13, 2020
    Occupation: N/A
    Role: director
    Address: 90, Whitfield Street, London, W1T 4EZ, England
    Resigned On: December 7, 2021
    DAVIS, Gareth
    Appointed On: December 7, 2021
    Occupation: N/A
    Role: director
    Address: 222, Gray's Inn Road, London, WC1X 8HB, England
    Resigned On: June 5, 2024
    DE RUL, Vincent
    Appointed On: February 13, 2020
    Occupation: N/A
    Role: director
    Address: 90, Whitfield Street, London, W1T 4EZ, England
    Resigned On: March 12, 2021
    FAIRBAIRN, David Erik
    Appointed On: December 7, 2021
    Occupation: N/A
    Role: director
    Address: 28-42 Banner Street, Banner Street, London, EC1Y 8QE, England
    Resigned On: July 6, 2023
    FAIRBAIRN, David Erik
    Appointed On: March 18, 2009
    Occupation: N/A
    Role: director
    Address: 145-157, St John Street, London, EC1V 4PW, England
    Resigned On: February 13, 2020
    KILLICK, Michael David
    Appointed On: October 9, 2024
    Occupation: N/A
    Role: director
    Address: 222, Gray's Inn Road, London, WC1X 8HB, England
    Resigned On: May 9, 2025
    LANE, Melanie
    Appointed On: June 5, 2024
    Occupation: N/A
    Role: director
    Address: 222, Gray's Inn Road, London, WC1X 8HB, England
    Resigned On: August 1, 2025
    MARTELL, David Kenneth
    Appointed On: August 11, 2009
    Occupation: N/A
    Role: director
    Address: The Old Vicarage, High Road, Shillington, Hitchin, Herts, SG5 3LT
    Resigned On: April 19, 2010
    PALMER, Andrew Charles, Dr
    Appointed On: July 6, 2023
    Occupation: N/A
    Role: director
    Address: 222, Gray's Inn Road, London, WC1X 8HB, England
    Resigned On: August 1, 2025
    SURTEES, David William
    Appointed On: December 7, 2021
    Occupation: N/A
    Role: director
    Address: 28-42 Banner Street, Banner Street, London, EC1Y 8QE, England
    Resigned On: January 3, 2023
    WOLFFE, David
    Appointed On: January 3, 2023
    Occupation: N/A
    Role: director
    Address: 222, Gray's Inn Road, London, WC1X 8HB, England
    Resigned On: October 9, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    POD POINT LIMITED
    Company Number
    06851754
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 18, 2026
    Next Due
    April 1, 2027
    Next Made Up To
    March 18, 2027
    Overdue
    No
    Date Of Creation
    March 18, 2009
    ETag
    b28e37e5442a95515a04a4cf156234229996df31
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 18, 2016
    Previous Company Names
    Ceased On
    August 16, 2010
    Effective From
    May 7, 2009
    Name
    ECC INFRACHARGE LTD
    Ceased On
    May 7, 2009
    Effective From
    March 18, 2009
    Name
    INFRACHARGE LIMITED
    Registered Office Address
    Address Line 1
    222 Gray's Inn Road
    country
    England
    Locality
    London
    Post Code
    WC1X 8HB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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