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Podium Solutions Limited, NG1 6FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PODIUM SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Podium Solutions Limited. The company was founded 6 years ago and was given the registration number 11101797. The firm's registered office is in NOTTINGHAM. You can find them at 4th Floor Market Square House, St James Street, Nottingham, Nottinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PODIUM SOLUTIONS LIMITED
Company Number:11101797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4th Floor Market Square House, St James Street, Nottingham, Nottinghamshire, NG1 6FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Market Square House, St James Street, Nottingham, NG1 6FG

Director03 April 2018Active
4th Floor, Market Square House, St James Street, Nottingham, NG1 6FG

Director30 June 2022Active
1, Dean Street, London, United Kingdom, W1D 3RB

Director31 January 2024Active
Moneysupermarket House, St. Davids Park, Ewloe, Deeside, CH5 3UZ

Director03 April 2018Active
Moneysupermarket House, St David's Park, Ewloe, Chester, United Kingdom, CH5 3UZ

Secretary08 February 2019Active
Moneysupermarket House, St David's Park, Ewloe, United Kingdom, CH5 3UZ

Secretary22 January 2018Active
1, Dean Street, London, United Kingdom, W1D 3RB

Secretary16 December 2021Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary07 December 2017Active
Moneysupermarket House, St David's Park, Ewloe, Chester, United Kingdom, CH5 3UZ

Director16 July 2018Active
Moneysupermarket House, St David's Park, Ewloe, Chester, United Kingdom, CH5 3UZ

Director16 July 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director07 December 2017Active
1, Dean Street, London, United Kingdom, W1D 3RB

Director19 January 2021Active
Moneysupermarket House, St David's Park, Ewloe, United Kingdom, CH5 3UZ

Director22 January 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director07 December 2017Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director07 December 2017Active

People with Significant Control

Mony Group Financial Limited
Notified on:22 January 2018
Status:Active
Country of residence:United Kingdom
Address:Mony Group House, St. David's Park, Ewloe, United Kingdom, CH5 3UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:07 December 2017
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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