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.
| Office Address | 4th Floor Market Square House |
| Office Address2 | St James Street |
| Town | Nottingham |
| Post code | NG1 6FG |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 08 February 2019
Position: Director
Appointed: 16 July 2018
Position: Director
Appointed: 16 July 2018
Position: Director
Appointed: 03 April 2018
Position: Director
Appointed: 03 April 2018
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 |
| Aghoco 1633 | May 9, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 640 018 |
| Current Assets | 1 748 868 |
| Debtors | 108 850 |
| Net Assets Liabilities | 293 604 |
| Property Plant Equipment | 47 341 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 13 111 |
| Creditors | 1 466 600 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 111 |
| Net Current Assets Liabilities | 1 712 863 |
| Other Creditors | 1 466 600 |
| Other Taxation Social Security Payable | 26 996 |
| Property Plant Equipment Gross Cost | 60 452 |
| Total Additions Including From Business Combinations Property Plant Equipment | 60 452 |
| Total Assets Less Current Liabilities | 1 760 204 |
| Trade Creditors Trade Payables | 4 530 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 10th, January 2020 |
resolution | Free Download (1 page) |
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