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PODIUM SOLUTIONS LIMITED - 4th Floor Market Square House, St James Street, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 11101797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Market Square House
- St James Street
- Nottingham
- Nottinghamshire
- NG1 6FG 4th Floor Market Square House, St James Street, Nottingham, Nottinghamshire, NG1 6FG UK
Management
- Managing Directors
- DENMAN, Matthew
- GRACEY, Mark
- HAWKINS, Mark Stephen
- EDWARDS, Philippa Anne
- GHICA, Elena Fraga
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-07
- Age Of Company 2017-12-07 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Moneysupermarket.Com Financial Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1633 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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PODIUM SOLUTIONS LIMITED Company Description
- PODIUM SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 11101797. Its current trading status is "live". It was registered 2017-12-07. It was previously called AGHOCO 1633 LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor Market Square House .
Get PODIUM SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Podium Solutions Limited - 4th Floor Market Square House, St James Street, Nottingham, Nottinghamshire, United Kingdom
- 2017-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01
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resolution (2023-01-13) - RESOLUTIONS
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capital-allotment-shares (2023-01-13) - SH01
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change-to-a-person-with-significant-control (2023-04-26) - PSC05
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memorandum-articles (2023-01-13) - MA
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-11) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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change-person-director-company-with-change-date (2021-05-21) - CH01
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-21) - AP03
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change-person-director-company-with-change-date (2021-11-08) - CH01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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resolution (2020-01-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-total-exemption-full (2019-12-23) - AAMD
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2019-06-10) - MR01
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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capital-allotment-shares (2019-01-16) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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confirmation-statement-with-updates (2018-10-02) - CS01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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resolution (2018-05-09) - RESOLUTIONS
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capital-allotment-shares (2018-04-27) - SH01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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capital-alter-shares-subdivision (2018-04-27) - SH02
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change-sail-address-company-with-new-address (2018-04-25) - AD02
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resolution (2018-04-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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change-to-a-person-with-significant-control (2018-04-13) - PSC05
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
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termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
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move-registers-to-sail-company-with-new-address (2018-04-26) - AD03
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
keyboard_arrow_right 2017
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incorporation-company (2017-12-07) - NEWINC