PODIUM 4 SPORT LTD
Overview
| Company Name | PODIUM 4 SPORT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI013398 |
| Jurisdiction | Northern Ireland |
| 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 4 SPORT LTD?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PODIUM 4 SPORT LTD located?
| Registered Office Address | Belfast Mills Percy Street BT13 2HW Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PODIUM 4 SPORT LTD?
| Company Name | From | Until |
|---|---|---|
| VI-SPORT LIMITED | Mar 01, 1979 | Mar 01, 1979 |
What are the latest accounts for PODIUM 4 SPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 04, 2025 |
What is the status of the latest confirmation statement for PODIUM 4 SPORT LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for PODIUM 4 SPORT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Oct 04, 2025 | 14 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 01, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 02, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 03, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 05, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 20 pages | AA | ||
Termination of appointment of James Mcgurk as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Ciaran Joseph Harkin as a director on Mar 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Niall Patrick Mccrory as a secretary on Mar 18, 2019 | 2 pages | AP03 | ||
Termination of appointment of Ciaran Joseph Harkin as a secretary on Mar 18, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 20 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O Andrews Holdings Ltd Belfast Mills Percy Street Belfast BT13 2HW to Belfast Mills Percy Street Belfast BT13 2HW on Dec 12, 2016 | 1 pages | AD01 | ||
Who are the officers of PODIUM 4 SPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCRORY, Niall Patrick | Secretary | Percy Street BT13 2HW Belfast 71-75 Northern Ireland | 256895870001 | |||||||
| HARKIN, Ciaran Joseph | Director | Percy Street BT13 2HW Belfast 71 Northern Ireland | Northern Ireland | Irish | 252169980001 | |||||
| LAVERTY, Stephen Paul | Director | Percy Street BT13 2HW Belfast Belfast Mills Northern Ireland | Northern Ireland | British | 179582310001 | |||||
| MORELAND, Michael Andrew Dawson | Director | Percy Street BT13 2HW Belfast Belfast Mills Northern Ireland | Northern Ireland | British | 143049000001 | |||||
| MULLAN, Paul | Director | Percy Street BT13 2HW Belfast Belfast Mills Northern Ireland | Northern Ireland | British | 169943560001 | |||||
| SIMPSON, Guy Strawbridge | Director | Percy Street BT13 2HW Belfast Belfast Mills Northern Ireland | Northern Ireland | British | 77306780001 | |||||
| STEVENSON, Paul | Director | Percy Street BT13 2HW Belfast Belfast Mills Northern Ireland | Northern Ireland | Irish | 205210450001 | |||||
| HARKIN, Ciaran Joseph | Secretary | Percy Street BT13 2HW Belfast Belfast Mills Northern Ireland | 215238200001 | |||||||
| HUDDLESTON, Michael Burnett | Secretary | C/O Andrews Holdings Ltd Belfast Mills BT13 2HW Percy Street Belfast | 169948330001 | |||||||
| MCAULEY, Benjamin David | Secretary | C/O Andrews Holdings Ltd Belfast Mills BT13 2HW Percy Street Belfast | 145379940001 | |||||||
| JEFFERS, David | Director | 19 Ramone Park Portadown BT63 5JF Craigavon Co Armagh | British | 145379990001 | ||||||
| LAVERTY, Stephen Paul | Director | 37 Cleveley Park Belfast BT8 6NB | Northern Ireland | British | 179582310001 | |||||
| MCGURK, James | Director | Percy Street BT13 2HW Belfast Belfast Mills Northern Ireland | United Kingdom | British | 144713670001 | |||||
| MILLIKEN, Richard Alexander | Director | Maralin Avenue BT20 4RQ Bangor 25 County Down Northern Ireland | Northern Ireland | British | 983250001 | |||||
| MOORE, Alan W | Director | 11 Randal Park Portrush Co.Antrim | British | 145379960001 | ||||||
| MOORE, John Creelman | Director | 122 Bangor Road Cultra BT18 0ES Holywood, Co.Down | Northern Ireland | British | 145679460001 | |||||
| MOORE, Samuel S | Director | 5 Clanbrassil Road Cultra Holywood Co.Down | British | 145379980001 | ||||||
| MOORE, Victor Joseph | Director | 24a Knockdarragh Park Belfast BT4 2LE | British | 144872240001 | ||||||
| PRENTER, Paul Michael | Director | C/O Andrews Holdings Ltd Belfast Mills BT13 2HW Percy Street Belfast | United Kingdom | Northern Irish | 189078390001 | |||||
| ROTHWELL, Paul Armstrong | Director | C/O Andrews Holdings Ltd Belfast Mills BT13 2HW Percy Street Belfast | Northern Ireland | British | 212855410001 |
Who are the persons with significant control of PODIUM 4 SPORT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Podium Investments Limited | Apr 06, 2016 | Percy Street BT13 2HW Belfast Belfast Mills Northern Ireland | No | ||||
| |||||||
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