General information

Name:

Prodiance Ltd

Office Address:

24 Lytham Avenue WD19 6XB Watford

Number: 09553496

Incorporation date: 2015-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Prodiance was founded on Tue, 21st Apr 2015 as a Private Limited Company. The company's headquarters can be reached at Watford on 24 Lytham Avenue. Should you want to get in touch with this company by post, its post code is WD19 6XB. The reg. no. for Prodiance Limited is 09553496. The company's registered with SIC code 69201 meaning Accounting and auditing activities. The business most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 1st July 2023.

According to the latest update, there seems to be a solitary director in the company: Meghna D. (since Thu, 1st Jul 2021). Since Thu, 1st Sep 2016 Kaulik D., had been supervising this specific company till the resignation in 2021. What is more another director, specifically Meghna D. quit in December 2016. In order to support the directors in their duties, this particular company has been utilizing the skills of Kaulik D. as a secretary since the appointment on Thu, 1st Jun 2023.

Financial data based on annual reports

Company staff

Kaulik D.

Role: Secretary

Appointed: 01 June 2023

Latest update: 5 April 2024

Meghna D.

Role: Director

Appointed: 01 July 2021

Latest update: 5 April 2024

Meghna D.

Role: Secretary

Appointed: 01 January 2020

Latest update: 5 April 2024

People with significant control

Meghna D. is the individual who has control over this firm, owns over 3/4 of company shares.

Meghna D.
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
Kaulik D.
Notified on 1 January 2017
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2015-04-21
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 January 2017
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 August 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thursday 1st June 2023 - new secretary appointed (AP03)
filed on: 26th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 62090 : Other information technology service activities
9
Company Age

Closest Companies - by postcode