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Company Information for

PODLAB LIMITED

37-41 MORTIMER STREET, LONDON, W1T,
Company Registration Number
06147264
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Podlab Ltd
PODLAB LIMITED was founded on 2007-03-08 and had its registered office in 37-41 Mortimer Street. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
PODLAB LIMITED
 
Legal Registered Office
37-41 MORTIMER STREET
LONDON
 
Filing Information
Company Number 06147264
Date formed 2007-03-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-07
Type of accounts FULL
Last Datalog update: 2015-05-12 14:16:58
Primary Source:Companies House
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Companies with same name PODLAB LIMITED
The following companies were found which have the same name as PODLAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PODLABENIOUK PTY LTD Active Company formed on the 2016-03-18

Company Officers of PODLAB LIMITED

Current Directors
Officer Role Date Appointed
EMILY LOUISE MARTIN
 Company Secretary 2011-06-01
JULIE LOUISE WOOLLARD
 Company Secretary 2010-04-30
RUPERT JOHN JOSEPH HOPLEY
 Director 2011-11-01
PETER STEPHEN RIGBY
 Director 2010-04-30
ADAM CHRISTOPHER WALKER
 Director 2010-04-30
GARETH RICHARD WRIGHT
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM BURTON
 Director 2010-04-30 2011-08-31
MARK HENRY KERSWELL
 Director 2010-04-30 2011-03-31
SIMON IVAN MOHACEK
 Company Secretary 2007-03-08 2010-04-30
STEPHEN GIBBONS
 Director 2007-03-08 2010-04-30
DANIEL MARKO MOHACEK
 Director 2007-03-08 2010-04-30
ANDREW JAMES THORNTON
 Director 2007-03-08 2010-04-30
SIMON IVAN MOHACEK
 Director 2007-03-08 2009-01-27

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GARETH RICHARD WRIGHT INFORMA INVESTMENT PLAN TRUSTEES LIMITED Director 2010-03-31 CURRENT 2005-09-08 Active
GARETH RICHARD WRIGHT ROUTLEDGE BOOKS LIMITED Director 2010-03-31 CURRENT 1996-03-26 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS BOOKS LIMITED Director 2010-03-31 CURRENT 1996-06-18 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED Director 2010-03-31 CURRENT 1998-11-26 Active
GARETH RICHARD WRIGHT IHS MARKIT AGRIBUSINESS UK LIMITED Director 2010-03-31 CURRENT 1963-01-09 Active
GARETH RICHARD WRIGHT AFTERHURST LIMITED Director 2010-03-31 CURRENT 1982-01-27 Active
GARETH RICHARD WRIGHT INFORMA MARKETS LIMITED Director 2010-03-31 CURRENT 1994-09-28 Active
GARETH RICHARD WRIGHT IBC (TWELVE) LIMITED Director 2010-03-31 CURRENT 1995-01-09 Active
GARETH RICHARD WRIGHT INFORMA GROUP LIMITED Director 2010-03-31 CURRENT 1995-09-06 Active
GARETH RICHARD WRIGHT IBC FOURTEEN LIMITED Director 2010-03-31 CURRENT 1995-10-27 Active - Proposal to Strike off
GARETH RICHARD WRIGHT INFORMA HOLDINGS LIMITED Director 2010-03-31 CURRENT 1999-09-28 Active
GARETH RICHARD WRIGHT INFORMA THREE LIMITED Director 2010-03-31 CURRENT 2002-11-20 Active
GARETH RICHARD WRIGHT INFORMA GROUP HOLDINGS LIMITED Director 2010-03-31 CURRENT 2009-06-24 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS LIMITED Director 2010-03-31 CURRENT 1936-05-27 Active
GARETH RICHARD WRIGHT INFORMA CONNECT LIMITED Director 2010-03-31 CURRENT 1984-07-23 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS GROUP LIMITED Director 2010-03-31 CURRENT 1988-07-27 Active
GARETH RICHARD WRIGHT INFORMA TELECOMS & MEDIA LIMITED Director 2010-03-31 CURRENT 1970-10-14 Active
GARETH RICHARD WRIGHT INFORMA UK LIMITED Director 2010-03-31 CURRENT 1972-09-21 Active
GARETH RICHARD WRIGHT IBC (TEN) LIMITED Director 2010-03-31 CURRENT 1984-08-31 Active
GARETH RICHARD WRIGHT INFORMA PROPERTY (COLCHESTER) LIMITED Director 2010-03-31 CURRENT 1998-08-05 Active
GARETH RICHARD WRIGHT INFORMA COSEC LIMITED Director 2010-03-31 CURRENT 1999-09-28 Active
GARETH RICHARD WRIGHT CURINOS LIMITED Director 2010-03-31 CURRENT 2001-02-14 Active
GARETH RICHARD WRIGHT INFORMA OVERSEAS INVESTMENTS LIMITED Director 2010-03-31 CURRENT 2006-06-13 Active

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
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-13DS01APPLICATION FOR STRIKING-OFF
2013-04-25LATEST SOC25/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-25AR0131/03/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
2012-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0131/03/12 FULL LIST
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
2011-11-16AP01DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
2011-09-19TM01TERMINATE DIR APPOINTMENT
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AP03SECRETARY APPOINTED EMILY LOUISE MARTIN
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
2011-04-01AR0131/03/11 FULL LIST
2011-01-19AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE LOUISE WILSON / 27/09/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 9 HATTON PLACE LONDON EC1N 8RU
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY SIMON MOHACEK
2010-07-26AP01DIRECTOR APPOINTED MR JOHN WILLIAM BURTON
2010-07-26AP01DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT
2010-07-22AP01DIRECTOR APPOINTED MR MARK HENRY KERSWELL
2010-07-22AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER
2010-07-22AP01DIRECTOR APPOINTED MR PETER STEPHEN RIGBY
2010-07-01AP03SECRETARY APPOINTED JULIE LOUISE WILSON
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBONS
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MOHACEK
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON
2010-04-09AR0131/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORNTON / 09/04/2010
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARKO MOHACEK / 22/12/2009
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON MOHACEK
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 GREVILLE STREET LONDON EC1N 8SS
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PODLAB 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 PODLAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PODLAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PODLAB LIMITED registering or being granted any patents
Domain Names

PODLAB LIMITED owns 1 domain names.

restructuringlawblog.co.uk  

Trademarks
We have not found any records of PODLAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PODLAB 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 (82990 - Other business support service activities n.e.c.) as PODLAB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PODLAB 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 PODLAB 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 PODLAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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