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The Rugby Pod Ltd

The Rugby Pod Ltd is an active company incorporated on 18 November 2014 with the registered office located in London, Greater London. The Rugby Pod Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09317361
Private limited company
Age
10 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Venture X White City
One Ariel Way
London
W12 7SL
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Thames House, 2nd Floor 3 Wellington Street London SE18 6NY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Entrepreneur • British • Lives in England • Born in Jul 1992
Director • Business Person • Australian • Lives in England • Born in Oct 1986
Director • Corporate Development • Italian • Lives in England • Born in Aug 1985
Mr Christopher Peter Lukins
PSC • Australian • Lives in England • Born in Oct 1986
Mr Frederick Carlo Culazzo
PSC • Italian • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexible Workspaces Ltd
Christopher Peter Lukins is a mutual person.
Active
Sent It Ltd
Oliver George Silverton is a mutual person.
Active
FW White City Limited
Christopher Peter Lukins is a mutual person.
Active
Pinnacle Road Limited
Christopher Peter Lukins is a mutual person.
Active
WL Clinics 1 Limited
Christopher Peter Lukins is a mutual person.
Active
WL Clinics Re Limited
Christopher Peter Lukins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£55.53K
Decreased by £103.2K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£185.33K
Decreased by £138.02K (-43%)
Total Liabilities
-£77.51K
Decreased by £132.66K (-63%)
Net Assets
£107.82K
Decreased by £5.36K (-5%)
Debt Ratio (%)
42%
Decreased by 23.18% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Oliver George Silverton (PSC) Resigned
10 Months Ago on 12 Dec 2024
Oliver George Silverton Resigned
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Registered Address Changed
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 21 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Oliver George Silverton as a director on 12 December 2024
Submitted on 15 Dec 2024
Cessation of Oliver George Silverton as a person with significant control on 12 December 2024
Submitted on 15 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 21 Apr 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 25 Apr 2023
Registered office address changed from Thames House, 2nd Floor 3 Wellington Street London SE18 6NY England to Venture X White City One Ariel Way London W12 7SL on 3 October 2022
Submitted on 3 Oct 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 7 Jun 2022
Repayment History
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