Podium Solutions Limited

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Podium Solutions Limited

11101797•Private Limited With Share Capital

4Th Floor Market Square House, St James Street, Nottingham, NG16FG

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Incorporated

07/12/2017

Company Age

8 years

Directors

5

Employees

25

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Podium Solutions Limited (11101797) is a private limited with share capital incorporated on 07/12/2017 (8 years old) and registered in nottingham, NG16FG. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 07/12/2017
NG16FG
25 employees

Financial Overview

Total Assets

£2.28M

Liabilities

£7.55M

Net Assets

£-5.27M

Turnover

£1.79M

Cash

£48.4K

Key Metrics

25

Employees

5

Directors

14

Shareholders

Board of Directors

4
M
matthew denman
director
M
mark stephen hawkins
director
P
philippa anne edwards
director
A
ashton berkhauer
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
Resolution
Category:Resolution
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Resolution
Category:Resolution
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Resolution
Category:Resolution
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2018
Change Sail Address Company With New Address
Category:Address
Date:25-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Legacy
Category:Miscellaneous
Date:13-04-2018
Legacy
Category:Miscellaneous
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Incorporation Company
Category:Incorporation
Date:07-12-2017

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

4Th Floor Market Square House, St James Street, Nottingham, Nottinghamshire Ng1, NG16FGRegistered

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Contact

4Th Floor Market Square House, St James Street, Nottingham, NG16FG