General information

Name:

Prodoxima Limited

Office Address:

11/12 Hallmark Trading Centre Fourth Way HA9 0LB Wembley

Number: 04939867

Incorporation date: 2003-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prodoxima came into being in 2003 as a company enlisted under no 04939867, located at HA9 0LB Wembley at 11/12 Hallmark Trading Centre. The company has been in business for 21 years and its official state is active. This enterprise's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. Prodoxima Limited released its latest accounts for the period that ended on 31st October 2022. The business latest annual confirmation statement was submitted on 20th August 2023.

At the moment, the company is led by one managing director: Edward B., who was selected to lead the company on 2003-10-27. The following company had been controlled by Charlotte K. until April 2015. Moreover, the managing director's responsibilities are often assisted with by a secretary - Helen H., who joined this specific company in October 2003.

Edward B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Edward B.

Role: Director

Appointed: 27 October 2003

Latest update: 20 March 2024

Helen H.

Role: Secretary

Appointed: 27 October 2003

Latest update: 20 March 2024

People with significant control

Edward B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 21 July 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 May 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 9 June 2016
Annual Accounts 22 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

Closest Companies - by postcode