PRODMAN LIMITED - NUNEATON
| Company Profile | Company Filings |
Overview
PRODMAN LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
PRODMAN LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491618. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
PRODMAN LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491618. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
PRODMAN LIMITED - NUNEATON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 COLBEK COURT
NUNEATON
WARWICKSHIRE
CV10 9SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT CHAPMAN | Mar 1986 | British | Director | 2017-10-25 | CURRENT |
| MR SCOTT CHAPMAN | Secretary | 2022-11-01 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-13 UNTIL 1998-01-13 | RESIGNED | ||
| MR RICHARD PRZYBEK | May 1954 | British | Director | 1998-01-13 UNTIL 2008-07-15 | RESIGNED |
| MR RICHARD PRZYBEK | May 1954 | British | Director | 2017-10-25 UNTIL 2022-11-01 | RESIGNED |
| COLIN COLE | Mar 1952 | British | Director | 1998-01-13 UNTIL 2018-02-01 | RESIGNED |
| MR RICHARD PRZYBEK | Secretary | 2018-02-01 UNTIL 2022-11-01 | RESIGNED | ||
| MRS JOHANNA LESLEY COLE | Mar 1957 | British | Secretary | 1998-01-13 UNTIL 2018-02-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-13 UNTIL 1998-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Chapman | 2022-11-01 | 3/1986 | Ownership of shares 75 to 100 percent | |
| Mr Richard Przybek | 2017-10-25 - 2022-11-01 | 5/1954 | Ownership of shares 25 to 50 percent | |
| Mr Colin Cole | 2016-04-06 - 2018-02-01 | 3/1952 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRODMAN_LIMITED - Accounts | 2023-11-24 | 30-06-2023 | £20,099 equity |
| PRODMAN_LIMITED - Accounts | 2022-08-17 | 30-06-2022 | £10,291 equity |
| PRODMAN_LIMITED - Accounts | 2021-11-16 | 30-06-2021 | £7,871 equity |
| PRODMAN_LIMITED - Accounts | 2020-09-24 | 30-06-2020 | £597 equity |
| PRODMAN_LIMITED - Accounts | 2019-12-24 | 30-06-2019 | £-3,581 equity |
| PRODMAN_LIMITED - Accounts | 2019-02-26 | 30-06-2018 | £-7,516 equity |
| Accounts Submission | 2018-03-06 | 30-06-2017 | £1,126 equity |
| Micro-entity Accounts - PRODMAN LIMITED | 2017-03-28 | 30-06-2016 | £27,135 Cash £-2,669 equity |
| Abbreviated Company Accounts - PRODMAN LIMITED | 2016-04-27 | 30-06-2015 | £25,833 Cash £125 equity |
| Abbreviated Company Accounts - PRODMAN LIMITED | 2015-03-31 | 30-06-2014 | £21,930 Cash £467 equity |