Prodoca Ltd

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General information

Name:

Prodoca Limited

Office Address:

Ground Floor, 123 Pall Mall St James's SW1Y 5EA London

Number: 08330391

Incorporation date: 2012-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prodoca began its operations in the year 2012 as a Private Limited Company under the following Company Registration No.: 08330391. This particular firm has been active for twelve years and it's currently active. The company's headquarters is located in London at Ground Floor, 123 Pall Mall. You can also find this business by its area code, SW1Y 5EA. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2022/12/31 is the last time account status updates were filed.

Frances G. is this company's individual managing director, that was appointed eight years ago. The following limited company had been guided by Livio C. up until October 3, 2016. Additionally another director, namely Craig G. resigned eight years ago. At least one secretary in this firm is a limited company, specifically Grosvenor Secretaries Limited.

Livio C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Frances G.

Role: Director

Appointed: 03 October 2016

Latest update: 17 April 2024

Grosvenor Secretaries Limited

Role: Corporate Secretary

Appointed: 03 October 2016

Address: Kingsland Road, London, E2 8DD, England

Latest update: 17 April 2024

People with significant control

Livio C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Elena M.
Notified on 24 September 2019
Ceased on 18 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2012-12-13
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 August 2014
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 August 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 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA at an unknown date (AD02)
filed on: 20th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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