PODIUM SOLUTIONS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PODIUM SOLUTIONS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
PODIUM SOLUTIONS LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: 11101797. The accounts status is FULL and accounts are next due on 30/09/2024.

PODIUM SOLUTIONS LIMITED - NOTTINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR MARKET SQUARE HOUSE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6FG

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1633 LIMITED (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA ANNE EDWARDS Jan 1979 British Director 2022-06-30 CURRENT
MR MARK HAWKINS Dec 1974 British Director 2018-04-03 CURRENT
ELENA FRAGA GHICA Dec 1984 British Director 2024-01-31 CURRENT
MATTHEW DENMAN Dec 1972 British Director 2018-04-03 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-12-07 UNTIL 2018-01-22 RESIGNED
MATTHEW PRICE Jul 1969 British Director 2018-01-22 UNTIL 2018-07-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-12-07 UNTIL 2018-01-22 RESIGNED
MS EMMA HARVEY Mar 1979 Australian Director 2021-01-19 UNTIL 2022-06-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-12-07 UNTIL 2018-01-22 RESIGNED
ANDREW DEREK HANCOCK Nov 1979 British Director 2018-07-16 UNTIL 2021-01-19 RESIGNED
MR MARK GRACEY Apr 1970 British Director 2018-07-16 UNTIL 2024-02-12 RESIGNED
ALICE RIVERS Secretary 2021-12-16 UNTIL 2022-05-09 RESIGNED
DARREN PAUL DRABBLE Secretary 2018-01-22 UNTIL 2019-02-08 RESIGNED
KATHERINE BELLAU Secretary 2019-02-08 UNTIL 2021-12-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-12-07 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moneysupermarket.Com Financial Group Limited 2018-01-22 Ewloe   Flintshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-12-07 - 2018-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PODIUM_SOLUTIONS_LIMITED - Accounts 2023-09-30 31-12-2022 £88,903 Cash £-2,754,546 equity
PODIUM_SOLUTIONS_LIMITED - Accounts 2022-09-29 31-12-2021 £32,685 Cash £-2,094,644 equity
PODIUM_SOLUTIONS_LIMITED - Accounts 2021-09-29 31-12-2020 £160,020 Cash £-1,370,775 equity
PODIUM_SOLUTIONS_LIMITED - Accounts 2020-12-23 31-12-2019 £729,656 Cash £-313,208 equity
PODIUM_SOLUTIONS_LIMITED - Accounts 2019-09-06 31-12-2018 £1,640,018 Cash £293,604 equity

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