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Company Information for

PODIUM INVESTMENTS LIMITED

BELFAST MILLS, 71-75 PERCY STREET, BELFAST, BT13 2HW,
Company Registration Number
NI632078
Private Limited Company
Active

Company Overview

About Podium Investments Ltd
PODIUM INVESTMENTS LIMITED was founded on 2015-06-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Podium Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PODIUM INVESTMENTS LIMITED
 
Legal Registered Office
BELFAST MILLS
71-75 PERCY STREET
BELFAST
BT13 2HW
 
Filing Information
Company Number NI632078
Company ID Number NI632078
Date formed 2015-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2022
Account next due 30/06/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:28:38
Primary Source:Companies House
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Companies with same name PODIUM INVESTMENTS LIMITED
The following companies were found which have the same name as PODIUM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PODIUM INVESTMENTS PTY LTD VIC 3064 Active Company formed on the 2018-01-29
PODIUM INVESTMENTS PTE. LTD. CECIL STREET Singapore 069532 Dissolved Company formed on the 2018-06-13
PODIUM INVESTMENTS LLC 386 Riley av. NE Palm Bay FL 32907 Active Company formed on the 2018-09-10
PODIUM INVESTMENTS LLC 1607 N RIVER VISTA ST SPOKANE WA 992245725 Active Company formed on the 2017-10-27

Company Officers of PODIUM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CIARAN JOSEPH HARKIN
 Company Secretary 2016-09-29
JAMES MCGURK
 Director 2015-06-23
RICHARD ALEXANDER MILLIKEN
 Director 2016-04-28
MICHAEL ANDREW DAWSON MORELAND
 Director 2015-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BURNETT HUDDLESTON
 Company Secretary 2016-04-28 2016-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCGURK ANDREWS FLOUR MILLS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
JAMES MCGURK ANDREWS GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
JAMES MCGURK SARCON (ANDREWS) LIMITED Director 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
JAMES MCGURK VI-SPORT LIMITED Director 2007-11-01 CURRENT 2007-08-17 Dissolved 2016-09-20
JAMES MCGURK OUR SPORTSTORE LIMITED Director 2006-02-24 CURRENT 2006-01-17 Dissolved 2016-09-20
JAMES MCGURK PODIUM 4 SPORT LTD Director 2004-07-02 CURRENT 1979-03-01 Active
JAMES MCGURK A H PROCESSES LIMITED Director 2003-09-17 CURRENT 1973-07-03 Dissolved 2016-09-20
JAMES MCGURK A H PROPERTY (KILREA) LIMITED Director 2003-09-17 CURRENT 2003-04-17 Dissolved 2016-09-20
JAMES MCGURK A H PROPERTY LIMITED Director 2003-09-17 CURRENT 2003-04-17 Dissolved 2016-09-20
JAMES MCGURK ANDREWS MILLING LIMITED Director 2003-09-17 CURRENT 1992-10-07 Liquidation
RICHARD ALEXANDER MILLIKEN ANDREWS GROUP LIMITED Director 2016-04-28 CURRENT 2015-06-23 Active
RICHARD ALEXANDER MILLIKEN FIRST ACTIVE PLC Director 1998-11-11 CURRENT 1998-11-11 Converted / Closed
RICHARD ALEXANDER MILLIKEN GARTMORE IRISH GROWTH FUND PLC Director 1995-05-16 CURRENT 1995-03-06 Liquidation
RICHARD ALEXANDER MILLIKEN CARPCO LIMITED Director 1992-05-16 CURRENT 1954-03-20 Active
RICHARD ALEXANDER MILLIKEN MITRE TRUST Director 1992-01-07 CURRENT 1992-01-07 Active
MICHAEL ANDREW DAWSON MORELAND EMTEK GLOBAL SERVICES LIMITED Director 2016-04-29 CURRENT 2000-02-24 Active
MICHAEL ANDREW DAWSON MORELAND PAPA HOLDINGS LIMITED Director 2016-04-13 CURRENT 2016-01-21 Active
MICHAEL ANDREW DAWSON MORELAND ANDREWS FLOUR MILLS LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
MICHAEL ANDREW DAWSON MORELAND ANDREWS GROUP LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
MICHAEL ANDREW DAWSON MORELAND PROJECT PLUG LIMITED Director 2015-02-04 CURRENT 2014-08-29 Active
MICHAEL ANDREW DAWSON MORELAND SARCON (NO. 392) LIMITED Director 2014-12-23 CURRENT 2013-12-04 Liquidation
MICHAEL ANDREW DAWSON MORELAND NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. Director 2014-05-27 CURRENT 1996-01-15 Active
MICHAEL ANDREW DAWSON MORELAND PROSAFE PRODUCTS LTD Director 2014-05-12 CURRENT 1999-05-24 Active
MICHAEL ANDREW DAWSON MORELAND PROSAFE DIRECT LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
MICHAEL ANDREW DAWSON MORELAND SARCON (ANDREWS) LIMITED Director 2012-09-07 CURRENT 2012-02-24 Active - Proposal to Strike off
MICHAEL ANDREW DAWSON MORELAND MY TOURTALK LIMITED Director 2011-09-09 CURRENT 2011-08-23 Active
MICHAEL ANDREW DAWSON MORELAND CCB ENTERPRISES LIMITED Director 2011-02-01 CURRENT 1993-04-01 Active
MICHAEL ANDREW DAWSON MORELAND RE-BOUND PRODUCTS LIMITED Director 2011-01-10 CURRENT 2010-06-18 Dissolved 2014-07-04
MICHAEL ANDREW DAWSON MORELAND ARDILES INVESTMENTS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
MICHAEL ANDREW DAWSON MORELAND ARLINGTON STREET TRUSTEES LIMITED Director 2008-02-06 CURRENT 1991-09-27 Active
MICHAEL ANDREW DAWSON MORELAND KLINSMANN PROPERTIES LIMITED Director 2006-04-11 CURRENT 2006-01-16 Active
MICHAEL ANDREW DAWSON MORELAND GILZEAN PROPERTIES LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active
MICHAEL ANDREW DAWSON MORELAND PODIUM 4 SPORT LTD Director 2004-07-02 CURRENT 1979-03-01 Active
MICHAEL ANDREW DAWSON MORELAND A H PROPERTY (KILREA) LIMITED Director 2003-09-17 CURRENT 2003-04-17 Dissolved 2016-09-20
MICHAEL ANDREW DAWSON MORELAND A H PROPERTY LIMITED Director 2003-09-17 CURRENT 2003-04-17 Dissolved 2016-09-20
MICHAEL ANDREW DAWSON MORELAND HOTSPUR (NI) LIMITED Director 2001-09-25 CURRENT 2001-08-24 Active
MICHAEL ANDREW DAWSON MORELAND HOTSPUR (NI) (NO. 2) LIMITED Director 1996-03-21 CURRENT 1996-03-21 Liquidation
MICHAEL ANDREW DAWSON MORELAND ANDREWS MILLING LIMITED Director 1992-10-07 CURRENT 1992-10-07 Liquidation
MICHAEL ANDREW DAWSON MORELAND INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) Director 1992-06-22 CURRENT 1917-09-12 Active
MICHAEL ANDREW DAWSON MORELAND TRENDALE INVESTMENTS LIMITED Director 1991-03-14 CURRENT 1991-03-14 Active
MICHAEL ANDREW DAWSON MORELAND A H PROCESSES LIMITED Director 1973-07-03 CURRENT 1973-07-03 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1301/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-07-18AA02/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER MILLIKEN
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-03-31AA03/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 05/10/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCGURK
2018-11-05AP01DIRECTOR APPOINTED MR CIARAN JOSEPH HARKIN
2018-11-05AP03Appointment of Mr Niall Patrick Mccrory as company secretary on 2018-11-01
2018-11-05TM02Termination of appointment of Ciaran Joseph Harkin on 2018-11-01
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW DAWSON MORELAND
2017-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-29TM02Termination of appointment of Michael Burnett Huddleston on 2016-09-29
2016-09-29AP03Appointment of Mr Ciaran Joseph Harkin as company secretary on 2016-09-29
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 102500
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-11AA01Current accounting period extended from 30/06/16 TO 30/09/16
2016-04-28AP03Appointment of Mr Michael Burnett Huddleston as company secretary on 2016-04-28
2016-04-28AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER MILLIKEN
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6320780001
2016-01-15SH0111/12/15 STATEMENT OF CAPITAL GBP 102500.00
2015-12-24SH08Change of share class name or designation
2015-12-24RES12Resolution of varying share rights or name
2015-06-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PODIUM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PODIUM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PODIUM INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PODIUM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PODIUM INVESTMENTS LIMITED
Trademarks
We have not found any records of PODIUM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PODIUM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PODIUM INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PODIUM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PODIUM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PODIUM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT13 2HW