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Prodera Group Limited, NW9 9JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRODERA GROUP LIMITED

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

This company is commonly known as Prodera Group Limited. The company was founded 16 years ago and was given the registration number 06486363. The firm's registered office is in LONDON. You can find them at 106 Princes Avenue, Kingsbury, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRODERA GROUP LIMITED
Company Number:06486363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:106 Princes Avenue, Kingsbury, London, NW9 9JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eco Innovation Centre, Peters Court, City Road, Peterborough, England, PE1 1SA

Secretary11 February 2008Active
Eco Innovation Centre, Peters Court, City Road, Peterborough, England, PE1 1SA

Director11 February 2008Active
Eco Innovation Centre, Peters Court, City Road, Peterborough, England, PE1 1SA

Director28 January 2008Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary28 January 2008Active

People with Significant Control

Mr Anthony John Lynch
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Eco Innovation Centre, Peters Court, City Road, Peterborough, England, PE1 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pierce Lynch
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Eco Innovation Centre, Peters Court, City Road, Peterborough, England, PE1 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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