PODFATHER LTD
Active - Accounts Filed
General Information
NAME
PODFATHER LTD
COMPANY NUMBER
SC205666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/03/2000
(24 years and 8 months old)
WEBSITE
www.thepodfather.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/08/2003
11/06/2013
VALLEY TECHNOLOGY LTD.
View all previous names
EDINBURGH
EH12 9DQ
Telephone: 01315530400
TPS: Yes
6 Redheughs Rigg
EDINBURGH
EH12 9DQ
Telephone: 5530400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPOD SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| PODFATHER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Katherine Hearns (929210332) has left the board |
| 19/12/2024 | Katherine Hearns (929210354) has left the board |
| 19/12/2024 | New Company Secretary Jade Roy (933043644) Appointed |
Credit Risk Overview
Want to learn more about PODFATHER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PODFATHER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PODFATHER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2009 - Present (15years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2009 - Present (15years) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/03/2000 - Present (24 years and 8 months) Secretary: 30/03/2000 - Present (24 years and 8 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPOD SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| EPOD SOLUTIONS LIMITED | Non-Trading | View Report |
| PODFATHER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Katherine Hearns (929210332) has left the board |
| 19/12/2024 | Katherine Hearns (929210354) has left the board |
| 19/12/2024 | New Company Secretary Jade Roy (933043644) Appointed |
| 15/10/2024 | Alastair Scott Broom (906924083) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Jane Elizabeth Geary (916658231) Appointed |
| 04/02/2022 | New Company Secretary Katherine Hearns (929210332) Appointed |
| 04/02/2022 | New Board Member Katherine Hearns (929210354) Appointed |
| 22/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 26/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | David Hodgson (920254158) has left the board |
| 25/01/2019 | Change in Reg. Office |
| 01/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 30/04/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/11/2015 | New Board Member David Hodgson (920254158) Appointed |
| 09/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
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