PODIUM 4 SPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePODIUM 4 SPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI013398
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PODIUM 4 SPORT LTD?

    Previous Company Names
    Company NameFromUntil
    VI-SPORT LIMITEDMar 01, 1979Mar 01, 1979

    What are the latest accounts for PODIUM 4 SPORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToOct 04, 2025

    What is the status of the latest confirmation statement for PODIUM 4 SPORT LTD?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for PODIUM 4 SPORT LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 04, 2025

    14 pagesAA

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 28, 2024

    8 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 01, 2022

    8 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 02, 2021

    8 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 03, 2020

    8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 05, 2019

    8 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    20 pagesAA

    Termination of appointment of James Mcgurk as a director on Apr 01, 2019

    1 pagesTM01

    Appointment of Mr Ciaran Joseph Harkin as a director on Mar 18, 2019

    2 pagesAP01

    Appointment of Mr Niall Patrick Mccrory as a secretary on Mar 18, 2019

    2 pagesAP03

    Termination of appointment of Ciaran Joseph Harkin as a secretary on Mar 18, 2019

    1 pagesTM02

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    20 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    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 pagesAD01

    Who are the officers of PODIUM 4 SPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRORY, Niall Patrick
    Percy Street
    BT13 2HW Belfast
    71-75
    Northern Ireland
    Secretary
    Percy Street
    BT13 2HW Belfast
    71-75
    Northern Ireland
    256895870001
    HARKIN, Ciaran Joseph
    Percy Street
    BT13 2HW Belfast
    71
    Northern Ireland
    Director
    Percy Street
    BT13 2HW Belfast
    71
    Northern Ireland
    Northern IrelandIrish252169980001
    LAVERTY, Stephen Paul
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Director
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Northern IrelandBritish179582310001
    MORELAND, Michael Andrew Dawson
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Director
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Northern IrelandBritish143049000001
    MULLAN, Paul
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Director
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Northern IrelandBritish169943560001
    SIMPSON, Guy Strawbridge
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Director
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Northern IrelandBritish77306780001
    STEVENSON, Paul
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Director
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Northern IrelandIrish205210450001
    HARKIN, Ciaran Joseph
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Secretary
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    215238200001
    HUDDLESTON, Michael Burnett
    C/O Andrews Holdings Ltd
    Belfast Mills
    BT13 2HW Percy Street
    Belfast
    Secretary
    C/O Andrews Holdings Ltd
    Belfast Mills
    BT13 2HW Percy Street
    Belfast
    169948330001
    MCAULEY, Benjamin David
    C/O Andrews Holdings Ltd
    Belfast Mills
    BT13 2HW Percy Street
    Belfast
    Secretary
    C/O Andrews Holdings Ltd
    Belfast Mills
    BT13 2HW Percy Street
    Belfast
    145379940001
    JEFFERS, David
    19 Ramone Park
    Portadown
    BT63 5JF Craigavon
    Co Armagh
    Director
    19 Ramone Park
    Portadown
    BT63 5JF Craigavon
    Co Armagh
    British145379990001
    LAVERTY, Stephen Paul
    37 Cleveley Park
    Belfast
    BT8 6NB
    Director
    37 Cleveley Park
    Belfast
    BT8 6NB
    Northern IrelandBritish179582310001
    MCGURK, James
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Director
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    United KingdomBritish144713670001
    MILLIKEN, Richard Alexander
    Maralin Avenue
    BT20 4RQ Bangor
    25
    County Down
    Northern Ireland
    Director
    Maralin Avenue
    BT20 4RQ Bangor
    25
    County Down
    Northern Ireland
    Northern IrelandBritish983250001
    MOORE, Alan W
    11 Randal Park
    Portrush
    Co.Antrim
    Director
    11 Randal Park
    Portrush
    Co.Antrim
    British145379960001
    MOORE, John Creelman
    122 Bangor Road
    Cultra
    BT18 0ES Holywood,
    Co.Down
    Director
    122 Bangor Road
    Cultra
    BT18 0ES Holywood,
    Co.Down
    Northern IrelandBritish145679460001
    MOORE, Samuel S
    5 Clanbrassil Road
    Cultra
    Holywood
    Co.Down
    Director
    5 Clanbrassil Road
    Cultra
    Holywood
    Co.Down
    British145379980001
    MOORE, Victor Joseph
    24a Knockdarragh Park
    Belfast
    BT4 2LE
    Director
    24a Knockdarragh Park
    Belfast
    BT4 2LE
    British144872240001
    PRENTER, Paul Michael
    C/O Andrews Holdings Ltd
    Belfast Mills
    BT13 2HW Percy Street
    Belfast
    Director
    C/O Andrews Holdings Ltd
    Belfast Mills
    BT13 2HW Percy Street
    Belfast
    United KingdomNorthern Irish189078390001
    ROTHWELL, Paul Armstrong
    C/O Andrews Holdings Ltd
    Belfast Mills
    BT13 2HW Percy Street
    Belfast
    Director
    C/O Andrews Holdings Ltd
    Belfast Mills
    BT13 2HW Percy Street
    Belfast
    Northern IrelandBritish212855410001

    Who are the persons with significant control of PODIUM 4 SPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Podium Investments Limited
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    Apr 06, 2016
    Percy Street
    BT13 2HW Belfast
    Belfast Mills
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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