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Prodea Services Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRODEA SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prodea Services Ltd. The company was founded 5 years ago and was given the registration number 11823718. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:PRODEA SERVICES LTD
Company Number:11823718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director03 July 2023Active
International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ

Secretary26 February 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Secretary01 July 2020Active
International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ

Director13 February 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director09 April 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director15 September 2020Active

People with Significant Control

Ms Kiran Kumari
Notified on:03 July 2023
Status:Active
Date of birth:May 1995
Nationality:Nepalese
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Radoslav Nikolaev Todorov
Notified on:15 September 2020
Status:Active
Date of birth:July 1986
Nationality:Bulgarian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Arfan Ali
Notified on:13 February 2019
Status:Active
Date of birth:August 1985
Nationality:Pakistani
Country of residence:United Kingdom
Address:International House, 776-778 Barking Road, London, United Kingdom, E13 9PJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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