General information

Name:

Prodrica Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 00692895

Incorporation date: 1961-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Prodrica was created on 16th May 1961 as a Private Limited Company. This business's headquarters can be contacted at London on Harben House Harben Parade, Finchley Road. Assuming you have to get in touch with this company by post, its postal code is NW3 6LH. The registration number for Prodrica Limited is 00692895. This business's principal business activity number is 64999 - Financial intermediation not elsewhere classified. The most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Fri, 27th Oct 2023.

In order to be able to match the demands of the customer base, this firm is permanently being supervised by a body of three directors who are Laurence M., Lindy S. and Rita M.. Their mutual commitment has been of pivotal importance to this firm since 1st June 2012. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Rita M. as a secretary since the appointment on 21st July 1994.

Financial data based on annual reports

Company staff

Laurence M.

Role: Director

Appointed: 01 June 2012

Latest update: 29 February 2024

Lindy S.

Role: Director

Appointed: 16 November 2005

Latest update: 29 February 2024

Rita M.

Role: Secretary

Appointed: 21 July 1994

Latest update: 29 February 2024

Rita M.

Role: Director

Appointed: 31 October 1991

Latest update: 29 February 2024

People with significant control

Rita M. 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.

Rita M.
Notified on 20 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Norman M.
Notified on 6 April 2016
Ceased on 20 September 2018
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 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 July 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 May 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 June 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
62
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