PODIUM SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PODIUM SOLUTIONS LIMITED
COMPANY NUMBER
11101797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/12/2017
(6 years and 11 months old)
WEBSITE
podiumsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2017
09/05/2018
AGHOCO 1633 LIMITED
NOTTINGHAMSHIRE
NG1 6FG
Telephone: 08454660066
TPS: No
4th Floor Market Square House
St James Street
Nottingham
Nottinghamshire NG1
NG1 6FG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PODIUM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 04/03/2024 | Mark Gracey (915619539) has left the board |
Credit Risk Overview
Want to learn more about PODIUM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PODIUM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PODIUM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2018 - Present (6 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/04/2018 - Present (6 years and 7 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PODIUM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 04/03/2024 | Mark Gracey (915619539) has left the board |
| 06/02/2024 | New Board Member Elena Fraga Ghica (931887228) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/08/2022 | Alice Rivers (929076358) has left the board |
| 08/07/2022 | New Board Member Philippa Anne Edwards (929771361) Appointed |
| 07/07/2022 | Emma Magdalene Harvey (921269149) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 23/12/2021 | Katherine Bellau (925519315) has left the board |
| 23/12/2021 | New Company Secretary Alice Rivers (929076358) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Emma Magdalene Harvey (921269149) Appointed |
| 03/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 04/06/2019 | New Board Member Matthew Denman (913355827) Appointed |
| 04/06/2019 | New Board Member Mark Stephen Hawkins (920405560) Appointed |
| 13/02/2019 | Darren Paul Drabble (924259799) has left the board |
| 13/02/2019 | New Company Secretary Katherine Bellau (925519315) Appointed |
| 21/01/2019 | Mark Stephen Hawkins (920405560) has left the board |
| 21/12/2018 | Matthew Denman (913355827) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | Matthew Price (924259798) has left the board |
| 20/07/2018 | New Board Member Andrew Derek Hancock (924856175) Appointed |
| 20/07/2018 | New Board Member Mark Gracey (915619539) Appointed |
| 17/04/2018 | New Board Member Mark Hawkins (920405560) Appointed |
| 17/04/2018 | New Board Member Matthew Denman (913355827) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 01/02/2018 | New Board Member Matthew Price (924259798) Appointed |
| 01/02/2018 | New Company Secretary Darren Paul Drabble (924259799) Appointed |
| 01/02/2018 | Roger Hart (910557988) has left the board |
| 01/02/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 01/02/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 17/01/2018 | Roger Hart (924096025) has left the board |
| 17/01/2018 | New Board Member Roger Hart (910557988) Appointed |
| 25/12/2017 | A G SECRETARIAL LIMITED (924096023) has left the board |
| 25/12/2017 | INHOCO FORMATIONS LIMITED (924096022) has left the board |
| 25/12/2017 | A G SECRETARIAL LIMITED (924096024) has left the board |
| 25/12/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 25/12/2017 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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