Epod Solutions Limited EDINBURGH


Founded in 2016, Epod Solutions, classified under reg no. SC525757 is an active company. Currently registered at Verdant EH12 9DQ, Edinburgh the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Katherine H., William M. and Alastair B. and others. Of them, William M., Alastair B., Colin M. have been with the company the longest, being appointed on 2 February 2016 and Katherine H. has been with the company for the least time - from 1 February 2022. As of 6 May 2024, there was 1 ex director - David H.. There were no ex secretaries.

Epod Solutions Limited Address / Contact

Office Address Verdant
Office Address2 2 Redheughs Rigg
Town Edinburgh
Post code EH12 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC525757
Date of Incorporation Tue, 2nd Feb 2016
Industry Other information technology service activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Katherine H.

Position: Director

Appointed: 01 February 2022

William M.

Position: Director

Appointed: 02 February 2016

Alastair B.

Position: Director

Appointed: 02 February 2016

Colin M.

Position: Director

Appointed: 02 February 2016

David H.

Position: Director

Appointed: 02 February 2016

Resigned: 05 February 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Epod Solutions Group Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Epod Solutions Group Ltd

6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Scotland
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand11111111
Other
Average Number Employees During Period    3344
Net Current Assets Liabilities 1111111
Number Shares Issued Fully Paid  1     
Par Value Share  1     
Total Assets Less Current Liabilities11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th September 2023
filed on: 18th, December 2023
Free Download (5 pages)

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