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PRODIGIO DESIGN LIMITED - 2, Lake End Court, Taplow Road, Taplow, Maidenhead, United Kingdom
Company Information
- Company registration number
- 06540512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Lake End Court, Taplow Road
- Taplow
- Maidenhead
- Berkshire
- SL6 0JQ 2, Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ UK
Management
- Managing Directors
- DILLEY, Richard Mark
- PETT, Claude Justin
- SYDENHAM, Mark Christopher
- Company secretaries
- SYDENHAM, Mark Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-20
- Age Of Company 2008-03-20 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Mark Christopher Sydenham
- Mr Claude Justin Pett
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800DNF9IXHW8XWR55
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2018-03-20
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-03-20
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PRODIGIO DESIGN LIMITED Company Description
- PRODIGIO DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 06540512. Its current trading status is "live". It was registered 2008-03-20. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31. The latest annual return was filed up to 2018-03-20.It can be contacted at 2 .
Get PRODIGIO DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prodigio Design Limited - 2, Lake End Court, Taplow Road, Taplow, Maidenhead, United Kingdom
- 2008-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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change-to-a-person-with-significant-control (2018-03-23) - PSC04
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change-person-director-company-with-change-date (2018-03-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
keyboard_arrow_right 2017
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resolution (2017-03-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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capital-name-of-class-of-shares (2017-03-30) - SH08
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-to-a-person-with-significant-control (2017-12-08) - PSC04
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change-person-secretary-company-with-change-date (2017-12-08) - CH03
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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change-person-director-company-with-change-date (2013-04-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-secretary-company-with-change-date (2011-02-18) - CH03
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change-person-director-company-with-change-date (2011-02-18) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-03-26) - AA
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termination-secretary-company-with-name (2010-04-19) - TM02
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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accounts-with-accounts-type-total-exemption-full (2010-09-08) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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legacy (2009-06-18) - 287
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legacy (2009-06-18) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288a
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legacy (2008-03-26) - 288b
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incorporation-company (2008-03-20) - NEWINC