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 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
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)
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 |
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 |