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Company number
12398649

PODLOGIX LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PODLOGIX LIMITED
Company number
12398649
Registered office
HOP FIELDS TONGHAM ROAD, RUNFOLD, FARNHAM, GU10 1PH, ENGLAND
Company type
Private Limited Company
Incorporated on
13 January 2020
Status
Active
Age
6 years
Previous names
MOPOD LIMITED (to 30 May 2020)
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores · 62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/01/2020
Mr Brendan L Raggett
owns 75–100% of shares
Notified 29/04/2020
Mr Bryan Anthony Thornton
can appoint and remove directors
Notified 13/01/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Brendan L Raggett
born 12/1969 · England owns 75–100% of shares Notified 29/04/2020 Controls 14 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/04/2020 Controls 4490 companies
Mr Bryan Anthony Thornton
born 07/1955 · England can appoint and remove directors Control ended 29/04/2020 Controls 1052 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2020 Registered name changed MOPOD LIMITED PODLOGIX LIMITED
29/04/2020 Person with significant control ceased Mr Bryan Anthony Thornton
29/04/2020 Person with significant control ceased Cfs Secretaries Limited
29/04/2020 Person with significant control added Mr Brendan L Raggett
13/01/2020 Person with significant control added Mr Bryan Anthony Thornton
13/01/2020 Person with significant control added Cfs Secretaries Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets 1
▲ 1652%
0
Employees (avg) 0 0

Documents for PODLOGIX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12398649
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PODLOGIX LIMITED?
According to the official registry, the company number of PODLOGIX LIMITED is 12398649.
Where is PODLOGIX LIMITED registered?
The registered office is HOP FIELDS TONGHAM ROAD, RUNFOLD, FARNHAM, GU10 1PH, ENGLAND.
What is the SIC code of PODLOGIX LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores, 62012 — Business and domestic software development.
Who controls PODLOGIX LIMITED?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PODLOGIX LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PODLOGIX LIMITED (12398649)

PODLOGIX LIMITED is a private limited company incorporated on 13 January 2020 and registered in the United Kingdom under company number 12398649. Its registered office is at HOP FIELDS TONGHAM ROAD, RUNFOLD, FARNHAM, GU10 1PH, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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