General information

Name:

Exerpod Limited

Office Address:

1a Rutland Road TW2 5ER Twickenham

Number: 12658864

Incorporation date: 2020-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exerpod Ltd can be gotten hold of in 1a Rutland Road, in Twickenham. Its postal code is TW2 5ER. Exerpod has been present on the market since the company was registered in 2020. Its Companies House Reg No. is 12658864. The firm's declared SIC number is 86900 and their NACE code stands for Other human health activities. The latest accounts provide detailed information about the period up to December 31, 2022 and the most current confirmation statement was filed on June 10, 2023.

Currently, the directors officially appointed by this company are: Christopher S. designated to this position in 2020 and Trevor M. designated to this position in 2020 in June.

Executives who have control over the firm are as follows: Trevor M. has substantial control or influence over the company. Christopher S. has substantial control or influence over the company. Exergame Solutions Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Twickenham at Rutland Road, TW2 5ER, Middlesex and was registered as a PSC under the registration number 12386003.

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 10 June 2020

Latest update: 4 March 2024

Trevor M.

Role: Director

Appointed: 10 June 2020

Latest update: 4 March 2024

People with significant control

Trevor M.
Notified on 28 July 2020
Nature of control:
substantial control or influence
Christopher S.
Notified on 28 July 2020
Nature of control:
substantial control or influence
Exergame Solutions Ltd
Address: 1a Rutland Road, Twickenham, Middlesex, TW2 5ER, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12386003
Notified on 10 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Topodium Group Ltd
Address: The Bristol Office 2nd Floor 5 High Street, Westbury On Trym, Bristol, BS9 3BY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12480859
Notified on 10 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts
Start Date For Period Covered By Report 10 June 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
New registered office address Herschel House 58 Herschel Street Slough Berkshire SL1 1PG. Change occurred on Saturday 24th February 2024. Company's previous address: 1a Rutland Road Twickenham Middlesex TW2 5ER United Kingdom. (AD01)
filed on: 24th, February 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
3
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