Podium Solutions Limited NOTTINGHAM


Podium Solutions Limited is a private limited company that can be found at 4Th Floor Market Square House, St James Street, Nottingham NG1 6FG. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-07, this 2-year-old company is run by 4 directors and 1 secretary.
Director Mark G., appointed on 16 July 2018. Director Andrew H., appointed on 16 July 2018. Director Matthew D., appointed on 03 April 2018.
Changing the topic to secretaries, we can name: Katherine B., appointed on 08 February 2019.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to official data there was a change of name on 2018-05-09 and their previous name was Aghoco 1633 Limited.
The last confirmation statement was filed on 2019-10-01 and the deadline for the following filing is 2020-10-15. Likewise, the accounts were filed on 31 December 2018 and the next filing is due on 30 September 2020.

Podium Solutions Limited Address / Contact

Office Address 4th Floor Market Square House
Office Address2 St James Street
Town Nottingham
Post code NG1 6FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11101797
Date of Incorporation Thu, 7th Dec 2017
Industry Business and domestic software development
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (177 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 15th Oct 2020 (2020-10-15)
Last confirmation statement dated Tue, 1st Oct 2019

Company staff

Katherine B.

Position: Secretary

Appointed: 08 February 2019

Mark G.

Position: Director

Appointed: 16 July 2018

Andrew H.

Position: Director

Appointed: 16 July 2018

Matthew D.

Position: Director

Appointed: 03 April 2018

Mark H.

Position: Director

Appointed: 03 April 2018

Matthew P.

Position: Director

Appointed: 22 January 2018

Resigned: 16 July 2018

Darren D.

Position: Secretary

Appointed: 22 January 2018

Resigned: 08 February 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 07 December 2017

Resigned: 22 January 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 December 2017

Resigned: 22 January 2018

Roger H.

Position: Director

Appointed: 07 December 2017

Resigned: 22 January 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 December 2017

Resigned: 22 January 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Moneysupermarket.com Financial Group Limited from Ewloe, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Inhoco Formations Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moneysupermarket.Com Financial Group Limited

Moneysupermarket House Saint David's Park, Ewloe, Flintshire, CH5 3UZ, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03157344
Notified on 22 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 7 December 2017
Ceased on 22 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1633 May 9, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand1 640 018
Current Assets1 748 868
Debtors108 850
Net Assets Liabilities293 604
Property Plant Equipment47 341
Other
Accumulated Depreciation Impairment Property Plant Equipment13 111
Creditors1 466 600
Increase From Depreciation Charge For Year Property Plant Equipment13 111
Net Current Assets Liabilities1 712 863
Other Creditors1 466 600
Other Taxation Social Security Payable26 996
Property Plant Equipment Gross Cost60 452
Total Additions Including From Business Combinations Property Plant Equipment60 452
Total Assets Less Current Liabilities1 760 204
Trade Creditors Trade Payables4 530

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Securities allocation resolution
filed on: 10th, January 2020
Free Download (1 page)

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