Epod Solutions Group Limited

General information

Name:

Epod Solutions Group Ltd

Office Address:

Verdant 2 Redheughs Rigg EH12 9DQ Edinburgh

Number: SC523802

Incorporation date: 2016-01-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epod Solutions Group Limited, a Private Limited Company, based in Verdant, 2 Redheughs Rigg in Edinburgh. It's postal code is EH12 9DQ. This company was established in 2016. The company's Companies House Reg No. is SC523802. Started as Lister Square (no. 228), this business used the name until Tue, 2nd Feb 2016, at which point it got changed to Epod Solutions Group Limited. The firm's SIC and NACE codes are 62090 and has the NACE code: Other information technology service activities. Epod Solutions Group Ltd reported its latest accounts for the period that ended on 2022-09-30. The company's most recent confirmation statement was filed on 2023-03-30.

When it comes to this particular enterprise's register, for two years there have been four directors to name just a few: Katherine H., Colin M. and William M..

Executives who control the firm include: Colin M. owns 1/2 or less of company shares. William M. owns 1/2 or less of company shares.

  • Previous company's names
  • Epod Solutions Group Limited 2016-02-02
  • Lister Square (no. 228) Limited 2016-01-08

Financial data based on annual reports

Company staff

Katherine H.

Role: Secretary

Appointed: 01 February 2022

Latest update: 28 December 2023

Katherine H.

Role: Director

Appointed: 01 February 2022

Latest update: 28 December 2023

Colin M.

Role: Director

Appointed: 21 January 2016

Latest update: 28 December 2023

William M.

Role: Director

Appointed: 21 January 2016

Latest update: 28 December 2023

Alastair B.

Role: Director

Appointed: 21 January 2016

Latest update: 28 December 2023

People with significant control

Colin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alastair B.
Notified on 6 April 2016
Ceased on 9 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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