Hotpod Yoga Limited

General information

Name:

Hotpod Yoga Ltd

Office Address:

40 St. Matthew's Road SW2 1NL London

Number: 08210175

Incorporation date: 2012-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was founded is 2012-09-11. Started under no. 08210175, the company is classified as a Private Limited Company. You can reach the office of the firm during office hours under the following address: 40 St. Matthew's Road, SW2 1NL London. The company currently known as Hotpod Yoga Limited was known under the name Hot Pod Yoga up till 2018-06-18 when the business name got changed. The enterprise's SIC code is 93130 which means Fitness facilities. 2021-12-31 is the last time company accounts were reported.

The following company owes its accomplishments and constant progress to a group of four directors, namely Gideon S., Jonathan C., Maxwell H. and Nicholas H., who have been guiding the firm for one year. One of the directors of this company is another limited company: Edition Capital Directors Ltd.

  • Previous company's names
  • Hotpod Yoga Limited 2018-06-18
  • Hot Pod Yoga Limited 2012-09-11

Financial data based on annual reports

Company staff

Gideon S.

Role: Director

Appointed: 06 April 2023

Latest update: 17 May 2024

Jonathan C.

Role: Director

Appointed: 18 March 2022

Latest update: 17 May 2024

Role: Corporate Director

Appointed: 25 May 2021

Address: 146-148 Clerkenwell Road, London, EC1R 5DG, United Kingdom

Latest update: 17 May 2024

Maxwell H.

Role: Director

Appointed: 11 September 2012

Latest update: 17 May 2024

Nicholas H.

Role: Director

Appointed: 11 September 2012

Latest update: 17 May 2024

People with significant control

The companies with significant control over this firm are as follows: Hotpod Holdings Ltd has substantial control or influence over the company. This business can be reached in London at St. Matthew's Road, SW2 1NL and was registered as a PSC under the reg no 12825704.

Hotpod Holdings Ltd
Address: 40 St. Matthew's Road, London, SW2 1NL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered London
Place registered Registrar Of Companies (England And Wales)
Registration number 12825704
Notified on 1 October 2020
Nature of control:
substantial control or influence
Nicholas H.
Notified on 5 April 2017
Ceased on 10 February 2020
Nature of control:
1/2 or less of shares
Maxwell H.
Notified on 5 April 2017
Ceased on 10 February 2020
Nature of control:
1/2 or less of shares
Tom P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 2012-09-11
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 May 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/04/06. (AP01)
filed on: 6th, April 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
11
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