General information

Name:

Prodigi Group Ltd

Office Address:

20 Caker Stream Road GU34 2QA Alton

Number: 10844939

Incorporation date: 2017-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Prodigi Group Limited firm has been operating on the market for at least 7 years, having started in 2017. Started with registration number 10844939, Prodigi Group was set up as a Private Limited Company with office in 20 Caker Stream Road, Alton GU34 2QA. This business's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Prodigi Group Ltd reported its latest accounts for the period that ended on Thu, 31st Mar 2022. The business most recent confirmation statement was released on Sat, 21st Oct 2023.

Taking into consideration the company's magnitude, it became imperative to appoint additional executives, among others: Eric K., David H., James O. who have been aiding each other since December 2023 to promote the success of this specific business.

Stephen L. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Eric K.

Role: Director

Appointed: 21 December 2023

Latest update: 10 May 2024

David H.

Role: Director

Appointed: 20 June 2018

Latest update: 10 May 2024

James O.

Role: Director

Appointed: 05 July 2017

Latest update: 10 May 2024

Stephen L.

Role: Director

Appointed: 05 July 2017

Latest update: 10 May 2024

Thomas G.

Role: Director

Appointed: 30 June 2017

Latest update: 10 May 2024

People with significant control

Stephen L.
Notified on 5 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas G.
Notified on 5 July 2017
Ceased on 21 December 2023
Nature of control:
substantial control or influence
James O.
Notified on 5 July 2017
Ceased on 21 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dotcreative Limited
Address: Walnut Studios Greenhills Trading Estate, Tilford Road, Farnham, Surrey, GU10 2DZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04820642
Notified on 5 July 2017
Ceased on 3 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas G.
Notified on 30 June 2017
Ceased on 5 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Thomas G.
Notified on 5 July 2017
Ceased on 5 July 2017
Nature of control:
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 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 31st, January 2024
incorporation
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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