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 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.
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 |
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 |