PRODA LTD - ST. ALBANS
| Company Profile | Company Filings |
Overview
PRODA LTD is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
PRODA LTD was incorporated 7 years ago on 05/01/2017 and has the registered number: 10548504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PRODA LTD was incorporated 7 years ago on 05/01/2017 and has the registered number: 10548504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PRODA LTD - ST. ALBANS
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ARQUEN HOUSE
ST. ALBANS
HERTFORDSHIRE
AL3 4PQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRIVIUM REAL ESTATE LTD (until 05/07/2018)
TRIVIUM REAL ESTATE LTD (until 05/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN WRIGHT | May 1974 | American | Director | 2023-11-30 | CURRENT |
| MR CHARLES FREDERICK WILLIAMS | May 1989 | British | Director | 2017-01-05 | CURRENT |
| MS ALICE SCHENATO | Aug 1996 | Italian | Director | 2023-03-01 | CURRENT |
| MR VINCENT SERGE BUITELAAR | Jul 1986 | Dutch | Director | 2021-08-03 | CURRENT |
| MR PETER BREDTHAUER | Mar 1984 | German | Director | 2017-01-05 | CURRENT |
| MR ALEXANDER MAXIMILIAN LORENZ | Feb 1980 | German | Director | 2021-08-03 UNTIL 2021-12-29 | RESIGNED |
| MS MARLENA BUSCHL | Mar 1993 | German | Director | 2021-12-29 UNTIL 2023-12-29 | RESIGNED |
| MR TANGUY QUERO | Jul 1971 | French | Director | 2022-06-13 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Bredthauer | 2022-06-13 | 3/1984 | St. Albans Hertfordshire | Significant influence or control |
| Mr Peter Bredthauer | 2017-01-05 - 2021-08-03 | 3/1984 | St. Albans Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Charles Frederick Williams | 2017-01-05 | 5/1989 | St. Albans Hertfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Proda Ltd | 2024-05-29 | 31-01-2024 | £2,096,340 Cash |
| Proda Ltd | 2023-07-12 | 31-01-2023 | £4,805,250 Cash |
| Proda Ltd | 2022-05-24 | 31-01-2022 | £568,465 Cash |
| Proda Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-11 | 31-01-2021 | £331,941 Cash £-2,121,807 equity |
| Proda Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-21 | 31-01-2020 | £185,717 Cash £-828,176 equity |
| Proda Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 31-01-2019 | £136,405 Cash £15,326 equity |
| TRIVIUM_REAL_ESTATE_LTD - Accounts | 2018-03-08 | 31-01-2018 | £242,720 equity |