Exact UK legal entity

POD POINT LIMITED

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

Portfolio context

3 mapped fund associations

Crowdcube · Downing Ventures · Seedrs

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800IJAKD8NYQPVO52
GLEIF legal name: POD POINT LIMITED
Registration status: ISSUED
Next renewal: 4 April 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 22 May 2026CS01 · Confirmation Statement
  2. Confirmation Statement made up to 18 March 2026CS01 · Confirmation Statement
  3. Accounts made up to 31 December 2024AA · Accounts
  4. Officers — Ms Emily BoaseAP01 · Officers
  5. Officers — Mr Tobias AllenAP01 · Officers
  6. Officers — Mr Philippe Andre Dominique CommaretAP01 · Officers
  7. Officers — Ms Ceri Suzanne HumphreyAP01 · Officers
  8. Officers — Andrew Charles PalmerTM01 · Officers
  9. Officers — Melanie LaneTM01 · Officers
  10. Officers — Michael David KillickTM01 · Officers
  11. Confirmation Statement made up to 18 March 2025CS01 · Confirmation Statement
  12. Accounts made up to 31 December 2023AA · Accounts
  13. Officers — Melanie LaneCH01 · Officers
  14. Persons With Significant Control dated 12 March 2024PSC05 · Persons With Significant Control
  15. Officers — Mr Michael David KillickAP01 · Officers
  16. 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

  1. Pod Point Holding LimitedNotified 6 April 2016 · ceased 6 April 2016Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
  2. 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

  1. Tobias ALLENDirector · appointed 1 August 2025
  2. Emily BOASEDirector · appointed 1 August 2025
  3. Philippe Andre Dominique COMMARETDirector · appointed 1 August 2025
  4. Ceri Suzanne HUMPHREYDirector · appointed 1 August 2025

Review the complete official officer list →

Exact GB-COH join

Supplier and public-money context

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Published notices1
Distinct buyers1
Disclosed value£20,179
Latest notice21 January 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.

PublishedBuyer and noticeAward value
21 January 2025BE25015 - EV Charger Installation
UK SHARED BUSINESS SERVICES LIMITED
Chargers
£20,179

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details