06851754 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 March 2009
Accounts due30 September 2026
Confirmation due5 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:06851754 Type: ltd Registered office: 222 Gray's Inn Road, London, WC1X 8HB, England SIC: 27900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 22 May 2026CS01 · Confirmation Statement
Confirmation Statement made up to 18 March 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Ms Emily BoaseAP01 · Officers
Officers — Mr Tobias AllenAP01 · Officers
Officers — Mr Philippe Andre Dominique CommaretAP01 · Officers
Officers — Ms Ceri Suzanne HumphreyAP01 · Officers
Officers — Andrew Charles PalmerTM01 · Officers
Officers — Melanie LaneTM01 · Officers
Officers — Michael David KillickTM01 · Officers
Confirmation Statement made up to 18 March 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Melanie LaneCH01 · Officers
Persons With Significant Control dated 12 March 2024PSC05 · Persons With Significant Control
Officers — Mr Michael David KillickAP01 · Officers
Officers — David WolffeTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Pod Point Holding LimitedNotified 6 April 2016 · ceased 6 April 2016Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Pod Point Holding LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent As Firm
Governance
4 active officers
Tobias ALLENDirector · appointed 1 August 2025
Emily BOASEDirector · appointed 1 August 2025
Philippe Andre Dominique COMMARETDirector · appointed 1 August 2025
Ceri Suzanne HUMPHREYDirector · appointed 1 August 2025
The Contracts Finder supplier identifier resolves exactly to Companies House number 06851754. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.