Prodigi Platforms Ltd

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General information

Name:

Prodigi Platforms Limited

Office Address:

20 Caker Stream Road GU34 2QA Alton

Number: 09150770

Incorporation date: 2014-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 20 Caker Stream Road, Alton GU34 2QA Prodigi Platforms Ltd is a Private Limited Company registered under the 09150770 Companies House Reg No. The firm was founded 10 years ago. This firm changed its registered name two times. Until 2019 it has delivered the services it specializes in as Kite Tech but currently it is registered under the business name Prodigi Platforms Ltd. This firm's SIC and NACE codes are 62012 - Business and domestic software development. Its most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-11-07.

With regards to this firm, the full range of director's obligations have so far been met by James O. who was assigned to lead the company in 2019. That firm had been supervised by Eiji H. until 2019. Additionally a different director, specifically David G. gave up the position on 2019-08-27.

  • Previous company's names
  • Prodigi Platforms Ltd 2019-09-19
  • Kite Tech Ltd 2014-08-30
  • Cnc Mobile Ltd 2014-07-28

Financial data based on annual reports

Company staff

James O.

Role: Director

Appointed: 27 August 2019

Latest update: 22 May 2024

People with significant control

The companies with significant control over this firm include: Prodigi Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at 8A Morgan Arcade, The Hayes, CF10 1AF, Glamorgan and was registered as a PSC under the reg no 10844939.

Prodigi Group Limited
Address: 114 Creative Quarter 8a Morgan Arcade, The Hayes, Cardiff, Glamorgan, CF10 1AF, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10844939
Notified on 27 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Canon Inc.
Address: Canon Inc. 30-2 Shimomaruko 3-Chome, Ota-Ku, Tokyo, Tokyo, PO Box 146-8501, Japan
Legal authority Japanese
Legal form Joint Stock Company (Public)
Country registered Japan
Place registered Tokyo Houmu-Kyoku (Tokyo Legal Affairs Bureau)
Registration number 0108-01-003186
Notified on 22 March 2017
Ceased on 27 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Black Ocean Sa
Address: 41 Boulevard Royal, L-2449, Luxembourg City, Luxembourg
Legal authority Luxembourg Company Law 1915
Legal form Corporation
Notified on 11 April 2016
Ceased on 22 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 28 July 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 13th, December 2023
accounts
Free Download Download filing (37 pages)

Additional Information

HQ address,
2015

Address:

Lower Floor 27-28 Eastcastle Street

Post code:

W1W 8DH

City / Town:

London

Accountant/Auditor,
2015

Name:

Fuse Accountants Llp

Address:

Manger House 62a Highgate High Street

Post code:

N6 5HX

City / Town:

London

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 18129 : Printing n.e.c.
9
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