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Pod Staffing Limited
07420729
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6th Floor, 9 Appold Street, London, EC2A 2AP
Incorporated 27/10/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Ms Charlotte Broughton
director · Since 24/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 34
Also on 4 other boards
Former
Timothy Keats Urling Clark
secretary · Resigned 30/05/2014
Timothy Keats Urling Clark
director · Resigned 30/09/2018
Joseph George Sheppard
director · Resigned 04/12/2020
Mark Alan Watkins
director · Resigned 06/10/2023
Charlotte Eleanor Ward
director · Resigned 28/02/2025
Sally-Ann Bray
secretary · Resigned 28/08/2025
John Devon Traynor
secretary · Resigned 31/03/2026
Persons with Significant Control
Haygarth Group Limited
75–100% shares
75–100% votes
Appoint directors
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Reg: 6692583 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
HSBC BANK PLC
Created 21/01/2011Registered 22/01/2011
Change History
officer appointed → BROUGHTON, Charlotte
2026-08-12officer appointed → SANDWITH, Marcus Oliver
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 6th Floor, 9 Appold Street
2026-08-12BANKSIDE 3
post town → London
2026-08-12LONDON
postcode → EC2A 2AP
2026-08-12SE1 0SW