PRODIGY FINANCE LTD
Active - Accounts Filed
General Information
NAME
PRODIGY FINANCE LTD
COMPANY NUMBER
05912562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/08/2006
(18 years and 4 months old)
WEBSITE
www.prodigyfinance.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02039003535
TPS: No
2nd Floor
Hardy House
16-18 Beak Street
London
W1F 9RD
Telephone: 72873532
85 Great Portland Street
LONDON
W1W 7LT
Telephone: 71932832
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODIGY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRODIGY FINANCE LTD | Active - Accounts Filed | View Report |
| PRODIGY GROWTH PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 02/11/2023 | New Board Member Neha Sethi (931537322) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRODIGY FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODIGY FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2006 - Present (18 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/05/2015 - Present (9 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODIGY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PRODIGY FINANCE LTD | Active - Accounts Filed | View Report |
| PRODIGY GROWTH PARTNERS LIMITED | Active - Accounts Filed | View Report |
| PRODIGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 02/11/2023 | New Board Member Neha Sethi (931537322) Appointed |
| 02/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 13/06/2023 | Rajesh Shankar Rao (930491380) has left the board |
| 02/02/2023 | New Board Member Rajesh Shankar Rao (930491380) Appointed |
| 20/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Nicolaas Everhardus Barnard (929834657) Appointed |
| 20/12/2021 | Matthew James Wyatt King (916301135) has left the board |
| 20/12/2021 | Edward James Wray (917132984) has left the board |
| 10/09/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Nicole Du Hecquet De Rauville (926525403) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | Pierre Bernard Decote (921354010) has left the board |
| 23/07/2019 | New Board Member Matthew James Wyatt King (916301135) Appointed |
| 15/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 11/07/2017 | Edward James Wray (923120976) has left the board |
| 11/07/2017 | New Board Member Edward James Wray (917132984) Appointed |
| 26/05/2017 | New Board Member Pierre Berard Decote (921354010) Appointed |
| 16/05/2017 | New Board Member Edward James Wray (923120976) Appointed |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 09/09/2015 | New Annual Return filed |
| 28/05/2015 | New Board Member Alastair Justin Hops (919796489) Appointed |
| 28/05/2015 | New Accounts filed |
| 22/01/2015 | Michael Philipp Ullmann (901266603) has left the board |
| 22/01/2015 | John Nicholas Fothergill Clayton (918809437) has left the board |
| 22/01/2015 | Alan William Morgan (911785373) has left the board |
| 10/09/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member John Nicholas Fothergill Clayton (918809437) Appointed |
| 02/06/2014 | New Board Member Alan William Morgan (911785373) Appointed |
| 02/06/2014 | New Board Member Michael Philipp Ullmann (901266603) Appointed |
| 16/05/2014 | New Accounts filed |
| 27/01/2014 | Ryan Steven Steele (912839642) has left the board |
| 20/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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