PRODIGY LIMITED - BRAINTREE


Company Profile Company Filings

Overview

PRODIGY LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
PRODIGY LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04952395. The accounts status is DORMANT and accounts are next due on 31/07/2025.

PRODIGY LIMITED - BRAINTREE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

HOLED STONE BARN STISTED COTTAGE
BRAINTREE
ESSEX
CM77 8DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM PAUL PARIS HOWLETT Aug 1971 British Director 2010-11-05 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-11-04 UNTIL 2003-11-04 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-11-04 UNTIL 2003-11-04 RESIGNED
MR DAVID PAUL CLARK Jul 1954 British Director 2003-11-04 UNTIL 2010-11-05 RESIGNED
MATTHEW CLARK Secretary 2007-10-10 UNTIL 2010-11-05 RESIGNED
MR GARRY NIGEL CHARLES British Secretary 2003-11-04 UNTIL 2007-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Paul Paris Howlett 2016-04-06 8/1971 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PRODIGY LIMITED 2023-11-14 31-10-2023 £1 equity
Dormant Company Accounts - PRODIGY LIMITED 2022-11-19 31-10-2022 £1 equity
Dormant Company Accounts - PRODIGY LIMITED 2021-11-18 31-10-2021 £1 equity
Dormant Company Accounts - PRODIGY LIMITED 2020-11-26 31-10-2020 £1 equity
Dormant Company Accounts - PRODIGY LIMITED 2019-11-07 31-10-2019 £1 equity
Dormant Company Accounts - PRODIGY LIMITED 2018-11-29 31-10-2018 £1 equity
Dormant Company Accounts - PRODIGY LIMITED 2017-11-28 31-10-2017 £1 equity
Dormant Company Accounts - PRODIGY LIMITED 2016-11-23 31-10-2016 £1 equity
Dormant Company Accounts - PRODIGY LIMITED 2016-01-01 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - PRODIGY LIMITED 2014-11-29 31-10-2014 £1 Cash £1 equity

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