EXERPOD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exerpod Ltd. The company was founded 4 years ago and was given the registration number 12658864. The firm's registered office is in TWICKENHAM. You can find them at 1a Rutland Road, , Twickenham, Middlesex. This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | EXERPOD LTD |
|---|
| Company Number | : | 12658864 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 June 2020 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 86900 - Other human health activities
|
|---|
Office Address & Contact
| Registered Address | : | 1a Rutland Road, Twickenham, Middlesex, United Kingdom, TW2 5ER |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Herschel House, 58 Herschel Street, Slough, SL1 1PG | Director | 10 June 2020 | Active |
| 45, Freegrounds Road, Hedge End, Southampton, England, SO30 0HS | Director | 10 June 2020 | Active |
People with Significant Control
| Mr Trevor David Mills |
| Notified on | : | 28 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1979 |
|---|
| Nationality | : | British |
|---|
| Address | : | Herschel House, 58 Herschel Street, Slough, SL1 1PG |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Christopher James Sharman |
| Notified on | : | 28 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 45, Freegrounds Road, Southampton, United Kingdom, SO30 0HS |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Topodium Group Ltd |
| Notified on | : | 10 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, England, BS9 3BY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Exergame Solutions Ltd |
| Notified on | : | 10 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1a, Rutland Road, Twickenham, United Kingdom, TW2 5ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)