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Company Information for

ZED PODS LTD

3RD FLOOR, 6-8 BONHILL STREET, LONDON, EC2A 4BX,
Company Registration Number
10063743
Private Limited Company
Active

Company Overview

About Zed Pods Ltd
ZED PODS LTD was founded on 2016-03-15 and has its registered office in London. The organisation's status is listed as "Active". Zed Pods Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZED PODS LTD
 
Legal Registered Office
3RD FLOOR
6-8 BONHILL STREET
LONDON
EC2A 4BX
 
Filing Information
Company Number 10063743
Company ID Number 10063743
Date formed 2016-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:22:51
Primary Source:Companies House
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Companies with same name ZED PODS LTD
The following companies were found which have the same name as ZED PODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZED PODS (AUSTRALIA) PTY LTD Active Company formed on the 2016-10-18
ZED PODS (AUSTRALIA) PTY LTD WA 6014 Active Company formed on the 2016-10-18

Company Officers of ZED PODS LTD

Current Directors
Officer Role Date Appointed
DAVID BURDETT BROWN
Director 2016-04-01
WILLIAM ROBERT DUNSTER
Director 2016-04-01
ADAM HANCOCK
Director 2016-04-01
THOMAS ALEXANDER NORTHWAY
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SWYCHER
Director 2016-03-15 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT DUNSTER ZED LIVING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
WILLIAM ROBERT DUNSTER OFF GRID BREAK LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
WILLIAM ROBERT DUNSTER THE ENERGY ROOF COMPANY LIMITED Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-01-19
WILLIAM ROBERT DUNSTER ZBHH LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-01-19
WILLIAM ROBERT DUNSTER RIGHTSIZED PROJECTS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Liquidation
WILLIAM ROBERT DUNSTER HIMIN-ZED SOLAR CO LTD Director 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
WILLIAM ROBERT DUNSTER THE ZEDFACTORY LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2013-10-18
WILLIAM ROBERT DUNSTER RURAL ZED LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
ADAM HANCOCK HEARTS AND MINDS LIVE LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
ADAM HANCOCK ECO ENERGY HIRE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
ADAM HANCOCK RENTALSPEC PRODUCTS LTD Director 2009-06-24 CURRENT 2009-06-24 Active
THOMAS ALEXANDER NORTHWAY MEATOPIA (UK) LTD Director 2015-07-01 CURRENT 2015-02-05 Active
THOMAS ALEXANDER NORTHWAY TAVERN RESTAURANTS LTD Director 2015-02-10 CURRENT 2015-01-07 In Administration/Administrative Receiver
THOMAS ALEXANDER NORTHWAY LAKE DISTRICT BIOGAS LIMITED Director 2015-01-26 CURRENT 2014-11-24 Active
THOMAS ALEXANDER NORTHWAY WHITE TOP LIMITED Director 2014-11-05 CURRENT 2014-07-15 Dissolved 2016-01-19
THOMAS ALEXANDER NORTHWAY OWL2 LTD Director 2012-02-08 CURRENT 2012-02-08 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
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-07-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-09-20CH01Director's details changed for Mr Thomas Alexander Northway on 2019-08-14
2022-08-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER NORTHWAY
2021-04-27PSC09Withdrawal of a person with significant control statement on 2021-04-27
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AP01DIRECTOR APPOINTED MR LALIT CHAUHAN
2021-01-22SH0122/01/20 STATEMENT OF CAPITAL GBP 3826628
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURDETT BROWN
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 21 Sandmartin Way Bedzed Wallington SM6 7DF England
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT DUNSTER
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-25AP01DIRECTOR APPOINTED REHAN AYOOB KHODABUCCUS
2019-03-20SH0115/01/19 STATEMENT OF CAPITAL GBP 3816628
2019-03-19AP01DIRECTOR APPOINTED PAUL ROBERT PLESZKO
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HANCOCK
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 3701003
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-04-10SH0130/01/18 STATEMENT OF CAPITAL GBP 3701003
2018-04-10SH0126/09/17 STATEMENT OF CAPITAL GBP 3651003
2018-04-09SH0124/05/17 STATEMENT OF CAPITAL GBP 3456003
2018-02-22MEM/ARTSARTICLES OF ASSOCIATION
2018-02-22RES01ADOPT ARTICLES 22/02/18
2017-12-20MEM/ARTSARTICLES OF ASSOCIATION
2017-12-20RES01ADOPT ARTICLES 20/12/17
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 07/04/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 3148001
2017-06-19SH0105/04/17 STATEMENT OF CAPITAL GBP 3148001
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-04-11SH0105/08/16 STATEMENT OF CAPITAL GBP 150001
2016-04-21AP01DIRECTOR APPOINTED MR ADAM HANCOCK
2016-04-21AP01DIRECTOR APPOINTED DAVID BURDETT BROWN
2016-04-21AP01DIRECTOR APPOINTED MR WILLIAM ROBERT DUNSTER
2016-04-21AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER NORTHWAY
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 10001
2016-04-21SH0101/04/16 STATEMENT OF CAPITAL GBP 10001.00
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN IRVIN SWYCHER
2016-04-21SH10Particulars of variation of rights attached to shares
2016-04-21SH08Change of share class name or designation
2016-04-21RES12Resolution of varying share rights or name
2016-04-21RES01ADOPT ARTICLES 29/03/2016
2016-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2017-04-07
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZED PODS LTD

Intangible Assets
Patents
We have not found any records of ZED PODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZED PODS LTD
Trademarks
We have not found any records of ZED PODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZED PODS LTD. 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 (41202 - Construction of domestic buildings) as ZED PODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZED PODS LTD 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 ZED PODS LTD 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 ZED PODS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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