THE RUGBY POD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Rugby Pod Ltd. The company was founded 10 years ago and was given the registration number 09317361. The firm's registered office is in LONDON. You can find them at Thames House, 2nd Floor, 3 Wellington Street, London, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | THE RUGBY POD LTD |
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| Company Number | : | 09317361 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2014 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Thames House, 2nd Floor, 3 Wellington Street, London, England, SE18 6NY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20-22, Wenlock Road, London, England, N1 7GU | Director | 18 November 2014 | Active |
| Venture X, One Ariel Way, London, England, W12 7SL | Director | 18 November 2014 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 18 November 2014 | Active |
People with Significant Control
| Mr Oliver George Silverton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Venture X White City, One Ariel Way, London, England, W12 7SL |
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| Nature of control | : | - Significant influence or control
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| Mr Christopher Peter Lukins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1986 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | Venture X, Ariel Way, London, England, W12 7SL |
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| Nature of control | : | - Significant influence or control
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| Mr Frederick Carlo Culazzo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Venture X White City, One Ariel Way, London, England, W12 7SL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)