PRODIGI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PRODIGI GROUP LIMITED
COMPANY NUMBER
10844939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/06/2017
(7 years and 5 months old)
WEBSITE
prodigi.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALTON
GU34 2QA
20 Caker Stream Road
Alton
GU34 2QA
8a Morgan Arcade
Cardiff
South Glamorgan
CF10 1AF
Telephone: 74166143
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 (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 25/12/2023 | New Board Member Eric Kickert (931736261) Appointed |
Credit Risk Overview
Want to learn more about PRODIGI GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRODIGI GROUP LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
21/12/2023 - Present (11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 31/12/2023 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 25/12/2023 | New Board Member Eric Kickert (931736261) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member James Anthony Old (908546584) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | Change in Reg. Office |
| 03/03/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 24/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member David Graham Hulston (910435633) Appointed |
| 19/07/2017 | New Board Member James Anthony Old (923552991) Appointed |
| 19/07/2017 | New Board Member Stephen George Levin (909106413) Appointed |
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