Exerpod Ltd (number 12658864) is a private limited company established on 2020-06-10 in United Kingdom. The enterprise is situated at 1A Rutland Road, Twickenham TW2 5ER. Exerpod Ltd is operating under SIC code: 86900 which means "other human health activities".

Company details

Name Exerpod Ltd
Number 12658864
Date of Incorporation: Wed, 10th Jun 2020
End of financial year: 31 December
Address: 1a Rutland Road, Twickenham, TW2 5ER
SIC code: 86900 - Other human health activities

Moving to the 2 directors that can be found in this particular firm, we can name: Christopher S. (in the company from 10 June 2020), Trevor M. (appointment date: 10 June 2020). The Companies House reports 4 persons of significant control, namely: Trevor M. has substantial control or influence, Christopher S. has substantial control or influence, Exergame Solutions Ltd is located at Rutland Road, TW2 5ER Twickenham, Middlesex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 112,307 143,994 83,999
Fixed Assets - - 436
Total Assets Less Current Liabilities 10,650 53,260 56,512

People with significant control

Trevor M.
28 July 2020
Nature of control: significiant influence or control
Christopher S.
28 July 2020
Nature of control: significiant influence or control
Exergame Solutions Ltd
10 June 2020
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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Topodium Group Ltd
10 June 2020
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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Persons with significant control
(AD01) 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.
filed on: 24th, February 2024 | address
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