PRODOCA LTD - LONDON


Company Profile Company Filings

Overview

PRODOCA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRODOCA LTD was incorporated 11 years ago on 13/12/2012 and has the registered number: 08330391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRODOCA LTD - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, 123 PALL MALL
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROSVENOR SECRETARIES LIMITED Corporate Secretary 2016-10-03 CURRENT
MRS FRANCES ANN GORDON Oct 1954 British Director 2016-10-03 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2012-12-13 UNTIL 2016-10-03 RESIGNED
MISS FAYE REDMOND Jul 1990 English Director 2013-01-01 UNTIL 2013-10-23 RESIGNED
MR PETER SERGE STROOBANTS Sep 1969 Belgian Director 2012-12-13 UNTIL 2013-01-01 RESIGNED
MR. AARON HIBBERT May 1992 British Director 2013-10-23 UNTIL 2014-01-31 RESIGNED
MR CRAIG STUART GOODWIN Jul 1982 British Director 2014-07-25 UNTIL 2016-10-03 RESIGNED
DR LIVIO PIERO COSSUTTI Jul 1959 Swiss Director 2016-06-17 UNTIL 2016-10-03 RESIGNED
MISS AMBER JADE ALLEN Jan 1996 British Director 2014-01-31 UNTIL 2014-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elena Marinoni 2019-09-24 - 2019-11-18 12/1960 6900 Lugano   Ownership of shares 25 to 50 percent
Livio Cossutti 2016-04-06 7/1959 6900 Lugano   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLACE FRUITS DISTRIBUTORS LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CENTRICOR LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UNIFLEISCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INDIEVALE LTD WICKFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BISTRE SERVICES LIMITED BURGESS HILL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINDST SERVICES LIMITED WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMBLE INVESTMENTS SERVICES LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BERRYBUCK LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
DOUGLAS RESOURCE ENGINEERING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ARTEMIS PHARMA LTD LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASPER CONSULTING & INVESTING LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AJ UK INVESTMENTS LIMITED BOLTON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTEGRA GLOBAL TRADING LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRAB DIGITAL LONDON LTD LEICESTERSHIRE Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
CLOSER ADVISING UK LIMITED LONDON UNITED KINGDOM Dissolved... 99999 - Dormant Company
CENTENARY INVESTEMENTS LIMITED BOLTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LUMIRO & PARTNERS LIMITED LONDON ENGLAND Dissolved... 70221 - Financial management
ATL INTERNATIONAL LAW LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BILLVALE LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Prodoca Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022 $25,978 Cash $-963,693 equity
Prodoca Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-12-2021 $24,035 Cash $-1,319,259 equity
Prodoca Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 $57,496 Cash $-1,131,767 equity
Prodoca Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 $46,776 Cash $-806,116 equity
Prodoca Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 $239,918 Cash $-155,984 equity
Prodoca Ltd - Accounts to registrar - small 17.1.1 2017-09-20 31-12-2016 $83,683 Cash $13,242 equity
Abbreviated Company Accounts - PRODOCA LTD 2016-09-07 31-12-2015 AUD-139,577 equity
Abbreviated Company Accounts - PRODOCA LTD 2014-09-03 31-12-2013 AUD-33,908 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHAIRAVI ENTERTAINMENT LTD ST. JAMES'S ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
CREWE SUSTAINABLE HEAT AND POWER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
IONA CARBON CAPTURE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 20110 - Manufacture of industrial gases
KING'S HOUSE MOORLANDS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
KASATRIA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
G.M.B INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
FIRST BEACH CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
KLOOF SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HOLD THE LINE PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities
CATALYST FUTURES INTERNATIONAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.