Podium Solutions Limited. net worth, address, company information. Free

Company search

Podium Solutions Limited (registration number 11101797) is a private limited company founded on 2017-12-07. This enterprise is registered at 4Th Floor Market Square House, St James Street, Nottingham NG1 6FG. Changed on 2018-05-09, the previous name the company used was Aghoco 1633 Limited. Podium Solutions Limited is operating under SIC: 62012 that means "business and domestic software development".

Company details

Name	Podium Solutions Limited
Number	11101797
Date of Incorporation:	Thursday 7th December 2017
End of financial year:	31 December
Address:	4th Floor Market Square House, St James Street, Nottingham, NG1 6FG
SIC code:	62012 - Business and domestic software development

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Elena G. (appointed on 31 January 2024), Philippa E. (appointment date: 30 June 2022), Matthew D. (appointed on 03 April 2018). The official register indexes 2 persons of significant control, namely: Moneysupermarket.Com Financial Group Limited can be reached at Saint David's Park, CH5 3UZ Ewloe, Flintshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Inhoco Formations Limited can be reached at 60 Chiswell Street, EC1Y 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,748,868	1,270,741	622,752	1,122,522	1,377,411
Fixed Assets	-	56,019	66,743	43,035	18,212
Total Assets Less Current Liabilities	1,760,204	1,212,670	450,814	937,890	1,087,399

People with significant control

Moneysupermarket.Com Financial Group Limited

22 January 2018

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Inhoco Formations Limited

7 December 2017 - 22 January 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Monday 12th February 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Monday 12th February 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st January 2024. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 13th, January 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2023 \| incorporation	Free Download (32 pages)
(SH01) 3175.41 GBP is the capital in company's statement on Friday 23rd December 2022 filed on: 13th, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, January 2023 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 111017970004, created on Friday 23rd December 2022 filed on: 5th, January 2023 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 111017970003, created on Tuesday 20th December 2022 filed on: 21st, December 2022 \| mortgage	Free Download (58 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(TM02) Secretary appointment termination on Monday 9th May 2022 filed on: 11th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th June 2022. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th June 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP03) On Thursday 16th December 2021 - new secretary appointed filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 16th December 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(CH01) On Monday 19th July 2021 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
(CH01) On Friday 9th April 2021 director's details were changed filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111017970002, created on Tuesday 9th February 2021 filed on: 10th, February 2021 \| mortgage	Free Download (59 pages)
(TM01) Director appointment termination date: Tuesday 19th January 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th January 2021. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, January 2020 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Moneysupermarket House St David's Park Ewloe Flintshire CH5 3UZ United Kingdom to 4th Floor Market Square House St James Street Nottingham Nottinghamshire NG1 6FG on Thursday 9th January 2020 filed on: 9th, January 2020 \| address	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 111017970001, created on Friday 14th December 2018 filed on: 10th, June 2019 \| mortgage	Free Download (62 pages)
(AP03) On Friday 8th February 2019 - new secretary appointed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 8th February 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(SH01) 2667.00 GBP is the capital in company's statement on Friday 14th December 2018 filed on: 16th, January 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 16th July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th July 2018. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 16th July 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 9th May 2018 filed on: 9th, May 2018 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on Thursday 29th March 2018 filed on: 27th, April 2018 \| capital	Free Download (4 pages)
(SH01) 2000.00 GBP is the capital in company's statement on Thursday 29th March 2018 filed on: 27th, April 2018 \| capital	Free Download (4 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 26th, April 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, April 2018 \| resolution	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2018 \| resolution	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd April 2018. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd April 2018. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th March 2018. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th March 2018. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Moneysupermarket House St David's Park Ewloe Flintshire CH5 3UZ on Wednesday 31st January 2018 filed on: 31st, January 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 22nd January 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 22nd January 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 22nd January 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 22nd January 2018. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AP03) On Monday 22nd January 2018 - new secretary appointed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd January 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, December 2017 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Fusion (notts) Limited
Orlett Limited
Y Digital Platform Ltd
Amtrust International Limited


Amt Exchequer Court Limited
The Catacombs Ltd
101 Bar Limited