PRODIGY PC LIMITED - BLANDFORD
| Company Profile | Company Filings |
Overview
PRODIGY PC LIMITED is a Private Limited Company from BLANDFORD ENGLAND and has the status: Active.
PRODIGY PC LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PRODIGY PC LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PRODIGY PC LIMITED - BLANDFORD
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
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
53 SUNRISE BUSINESS PARK
BLANDFORD
DORSET
DT11 8ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN PARK | Jan 1988 | British | Director | 2015-07-01 | CURRENT |
| MR ADEN GRANT OTTEWILL | Apr 1983 | British | Director | 2005-05-24 | CURRENT |
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-24 UNTIL 2005-05-24 | RESIGNED | ||
| CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-24 UNTIL 2019-06-30 | RESIGNED | ||
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-24 UNTIL 2005-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rg Park Ltd | 2022-10-11 | Sherborne Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Ottewill Limited | 2019-06-20 | Stalbridge Dorset |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ryan Park | 2016-04-06 - 2022-10-11 | 1/1988 | Sherborne Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Aden Grant Ottewill | 2016-04-06 - 2019-06-20 | 4/1983 | Sherborne Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lauren Ashley Ottewill | 2016-04-06 - 2019-06-20 | 2/1987 | Sturminster Newton Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |