General information

Name:

Prodig (nw) Ltd

Office Address:

102 Bowen Court St Asaph Business Park LL17 0JE St Asaph

Number: 08669271

Incorporation date: 2013-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 102 Bowen Court, St Asaph LL17 0JE Prodig (nw) Limited is classified as a Private Limited Company with 08669271 registration number. It's been launched 7 years ago. This business's principal business activity number is 41100 and has the NACE code: Development of building projects. Prodig (nw) Ltd reported its account information for the period that ended on 2018-12-31. The firm's latest confirmation statement was submitted on 2019-08-30.

In order to meet the requirements of its customers, the following business is consistently directed by a number of three directors who are Arwel J., Dylan J. and Robert J.. Their outstanding services have been of extreme importance to this business since 5th September 2013. In addition, the director's responsibilities are often aided with by a secretary - Gledwen M., who was officially appointed by this business on 30th August 2019.

Financial data based on annual reports

Company staff

Gledwen M.

Role: Secretary

Appointed: 30 August 2019

Latest update: 26 November 2019

Arwel J.

Role: Director

Appointed: 05 September 2013

Latest update: 26 November 2019

Dylan J.

Role: Director

Appointed: 05 September 2013

Latest update: 26 November 2019

Robert J.

Role: Director

Appointed: 30 August 2013

Latest update: 26 November 2019

People with significant control

Executives who have control over this firm are as follows: Robert J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arwel J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dylan J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert J.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Arwel J.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Dylan J.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 September 2020
Confirmation statement last made up date 30 August 2019
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2013-08-30
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 July 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 30 August 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 April 2015
Annual Accounts 9 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2014

Address:

13 Trinity Square

Post code:

LL30 2RB

City / Town:

Llandudno

HQ address,
2015

Address:

13 Trinity Square

Post code:

LL30 2RB

City / Town:

Llandudno

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 23610 : Manufacture of concrete products for construction purposes
  • 43120 : Site preparation
6
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