PRODIGI PLATFORMS LTD
Active - Accounts Filed
General Information
NAME
PRODIGI PLATFORMS LTD
COMPANY NUMBER
09150770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
28/07/2014
(10 years and 4 months old)
WEBSITE
www.kite.ly
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/08/2014
19/09/2019
KITE TECH LTD
View all previous names
ALTON
GU34 2QA
C/O Canon Europe Limited
3 The Square
Uxbridge
Middlesex
UB11 1ET
20 Caker Stream Road
Alton
GU34 2QA
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 |
|---|---|---|
| PRODIGI GROUP LIMITED | Active - Accounts Filed | View Report |
| PRODIGI PLATFORMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 14/11/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRODIGI PLATFORMS LTD?
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 PRODIGI PLATFORMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODIGI PLATFORMS 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 |
|---|---|---|---|---|
|
27/08/2019 - Present (5 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
28/07/2014 - 27/08/2019 (5years) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/08/2014 - 22/03/2017 (2 years and 6 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/08/2014 - 22/03/2017 (2 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/08/2014 - 22/03/2017 (2 years and 6 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRODIGI GROUP LIMITED | Active - Accounts Filed | View Report |
| PRODIGI (UK) LTD | Active - Accounts Filed | View Report |
| PRODIGI PLATFORMS LTD | Active - Accounts Filed | View Report |
| PWINTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 14/11/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | Change in Reg. Office |
| 09/09/2019 | David John Bateson (922789996) has left the board |
| 09/09/2019 | Eiji Higuchi (925917236) has left the board |
| 09/09/2019 | David Gross (921032240) has left the board |
| 09/09/2019 | Charlie Carpenter (918971579) has left the board |
| 09/09/2019 | New Board Member James Anthony Old (908546584) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 07/06/2019 | Terence Smith (919697971) has left the board |
| 07/06/2019 | New Board Member David Gross (921032240) Appointed |
| 07/06/2019 | New Board Member Eiji Higuchi (925917236) Appointed |
| 07/06/2019 | Alberto Spinelli (919697978) has left the board |
| 04/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/08/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member Alberto Spinelli (919697978) Appointed |
| 30/03/2017 | Fionn Concannon (916264006) has left the board |
| 30/03/2017 | BLACK OCEAN S.A (920055805) has left the board |
| 30/03/2017 | Deon Botha (917508394) has left the board |
| 30/03/2017 | New Company Secretary David John Bateson (922789996) Appointed |
| 30/03/2017 | New Board Member Terence Smith (919697971) Appointed |
| 30/03/2017 | Change in Reg. Office |
| 13/08/2016 | New Annual Return filed |
| 13/05/2016 | Change in Reg. Office |
| 27/04/2016 | Change in Reg. Office |
| 04/04/2016 | New Accounts filed |
| 02/09/2015 | New Board Member Deon Botha (917508394) Appointed |
| 02/09/2015 | New Board Member Fionn Concannon (916264006) Appointed |
| 02/09/2015 | New Board Member BLACK OCEAN S.A (920055805) Appointed |
| 02/09/2015 | New Annual Return filed |
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