PODIUM SOLUTIONS LIMITED
Overview
| Company Name | PODIUM SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11101797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PODIUM SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PODIUM SOLUTIONS LIMITED located?
| Registered Office Address | 4th Floor Market Square House St James Street NG1 6FG Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PODIUM SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1633 LIMITED | Dec 07, 2017 | Dec 07, 2017 |
What are the latest accounts for PODIUM SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PODIUM SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2026 |
| Overdue | No |
What are the latest filings for PODIUM SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||||||||||
Appointment of Ashton Berkhauer as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Elena Fraga Ghica as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Change of details for Mony Group Financial Limited as a person with significant control on May 24, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Mony Group Financial Limited as a person with significant control on May 23, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Mark Gracey as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Elena Fraga Ghica as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||
Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 111017970004, created on Dec 23, 2022 | 58 pages | MR01 | ||||||||||||||||||
Registration of charge 111017970003, created on Dec 20, 2022 | 58 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Who are the officers of PODIUM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERKHAUER, Ashton | Director | Market Square House St James Street NG1 6FG Nottingham 4th Floor Nottinghamshire United Kingdom | United Kingdom | British | 348524730001 | |||||||||
| DENMAN, Matthew | Director | Market Square House St James Street NG1 6FG Nottingham 4th Floor Nottinghamshire | United Kingdom | British | 133558270002 | |||||||||
| EDWARDS, Philippa Anne | Director | Market Square House St James Street NG1 6FG Nottingham 4th Floor Nottinghamshire | United Kingdom | British | 297713610001 | |||||||||
| HAWKINS, Mark Stephen | Director | St. Davids Park Ewloe CH5 3UZ Deeside Moneysupermarket House Clwyd | England | British | 204055600001 | |||||||||
| BELLAU, Katherine | Secretary | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | 255193150001 | |||||||||||
| DRABBLE, Darren Paul | Secretary | St David's Park CH5 3UZ Ewloe Moneysupermarket House Flintshire United Kingdom | 242597990001 | |||||||||||
| RIVERS, Alice | Secretary | Dean Street W1D 3RB London 1 United Kingdom | 290763580001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| GHICA, Elena Fraga | Director | Dean Street W1D 3RB London 1 United Kingdom | United Kingdom | British | 318872280001 | |||||||||
| GRACEY, Mark | Director | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | France | British | 156195390003 | |||||||||
| HANCOCK, Andrew Derek | Director | St David's Park Ewloe CH5 3UZ Chester Moneysupermarket House United Kingdom | England | British | 248561750001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| HARVEY, Emma Magdalene | Director | Dean Street W1D 3RB London 1 United Kingdom | United Kingdom | Australian | 212691490001 | |||||||||
| PRICE, Matthew John | Director | St David's Park CH5 3UZ Ewloe Moneysupermarket House Flintshire United Kingdom | United Kingdom | British | 242597980001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of PODIUM SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mony Group Financial Limited | Jan 22, 2018 | St. David's Park CH5 3UZ Ewloe Mony Group House Deeside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Dec 07, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0