THE RUGBY POD LTD
VENTURE X WHITE CITY, ONE ARIEL WAY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 09317361
- Last Updated: 01 Mar 2024
Company Profile
THE RUGBY POD LTD was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LONDON. THE RUGBY POD LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | THE RUGBY POD LTD |
|---|---|
| Company number | 09317361 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE X WHITE CITY ONE ARIEL WAY LONDON W12 7SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Peter Lukins Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Oliver George Silverton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Frederick Carlo Culazzo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against THE RUGBY POD LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE RUGBY POD LTD | 18 Nov 2014 |
| RUGBYRADIO LTD | 08 Aug 2016 |