PRODIGIO DESIGN LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PRODIGIO DESIGN LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
PRODIGIO DESIGN LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRODIGIO DESIGN LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 LAKE END COURT, TAPLOW ROAD
MAIDENHEAD
BERKSHIRE
SL6 0JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER SYDENHAM Nov 1977 British Director 2008-03-20 CURRENT
CLAUDE JUSTIN PETT Aug 1979 British Director 2008-03-20 CURRENT
MR RICHARD MARK DILLEY Jul 1975 British Director 2017-03-20 CURRENT
MARK CHRISTOPHER SYDENHAM Secretary 2010-03-17 CURRENT
JOHN SHEPHERD British Secretary 2008-03-20 UNTIL 2008-03-26 RESIGNED
CLAUDE JUSTIN PETT Aug 1979 British Secretary 2008-03-26 UNTIL 2010-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fish Investments Ltd 2022-12-23 Windsor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grand Prix Investments Ltd 2022-12-23 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Christopher Sydenham 2016-04-06 - 2022-12-23 11/1977 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Mr Claude Justin Pett 2016-04-06 - 2022-12-23 8/1979 Maidenhead   Berkshire Ownership of shares 25 to 50 percent

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MCS DESIGN LIMITED OXTED UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
COAST ASSOCIATES LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COAST CHARTER LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FORTON LAKE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FORTON LAKE BOATYARD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
SKYFALL CAPITAL LTD EASTBOURNE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
FISH INVESTMENTS LTD WINDSOR ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
PRODIGIO DIGITAL LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
PRODIGIO_DESIGN_LIMITED - Accounts 2023-12-19 31-03-2023 £1,226,304 Cash £1,193,830 equity
PRODIGIO_DESIGN_LIMITED - Accounts 2022-12-06 31-03-2022 £1,723,621 Cash £1,512,599 equity
PRODIGIO_DESIGN_LIMITED - Accounts 2021-12-10 31-03-2021 £1,032,500 Cash £878,071 equity
PRODIGIO_DESIGN_LIMITED - Accounts 2020-10-30 31-03-2020 £1,383,531 Cash £1,333,436 equity
Prodigio Design Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-03-2019 £1,179,375 Cash £851,953 equity
Prodigio Design Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 31-03-2018 £678,751 Cash £788,600 equity
Prodigio Design Limited - Accounts to registrar - small 17.2 2017-10-04 31-03-2017 £656,630 Cash £363,116 equity
Prodigio Design Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £314,123 Cash £403,938 equity
Prodigio Design Limited - Limited company - abbreviated - 11.6 2015-08-26 31-03-2015 £249,032 Cash £224,071 equity
Prodigio Design Limited - Abbreviated accounts 2014-12-24 31-03-2014 £288,579 Cash

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