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PRODEN LIMITED

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

This company is commonly known as Proden Limited. The company was founded 5 years ago and was given the registration number 11911897. The firm's registered office is in CARDIFF. You can find them at 20 Westbourne Crescent, Whitchurch, Cardiff, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PRODEN LIMITED
Company Number:11911897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:20 Westbourne Crescent, Whitchurch, Cardiff, Wales, CF14 2BL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. Johns Crescent, Whitchurch, Cardiff, Wales, CF14 7AF

Director28 March 2019Active
20, Westbourne Crescent, Whitchurch, Cardiff, Wales, CF14 2BL

Director28 March 2019Active

People with Significant Control

Mr Owen Stephen Alexander Sennitt
Notified on:28 March 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Wales
Address:20, Westbourne Crescent, Cardiff, Wales, CF14 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hywel David Loveluck
Notified on:28 March 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Wales
Address:5, St. Johns Crescent, Cardiff, Wales, CF14 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-09Dissolution

Dissolution application strike off company.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-28Incorporation

Incorporation company.

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