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PRODIANCE LIMITED

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

This company is commonly known as Prodiance Limited. The company was founded 9 years ago and was given the registration number 09553496. The firm's registered office is in LONDON. You can find them at 50 Shad Thames, Anchor Brewhouse, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PRODIANCE LIMITED
Company Number:09553496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:50 Shad Thames, Anchor Brewhouse, London, United Kingdom, SE1 2LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Lytham Avenue, Watford, England, WD19 6XB

Secretary01 June 2023Active
24, Lytham Avenue, Watford, England, WD19 6XB

Secretary01 January 2020Active
24, Lytham Avenue, Watford, England, WD19 6XB

Director01 July 2021Active
18 Lytham Avenue, Watford, England, WD196XB

Secretary21 April 2015Active
50, Shad Thames, Anchor Brewhouse, London, United Kingdom, SE1 2LY

Director01 September 2016Active
18 Lytham Avenue, Watford, England, WD196XB

Director21 April 2015Active

People with Significant Control

Ms Meghna Kaulik Doshi
Notified on:01 July 2021
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:24, Lytham Avenue, Watford, England, WD19 6XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kaulik Doshi
Notified on:01 January 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:50, Shad Thames, London, United Kingdom, SE1 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2024-01-26Officers

Appoint person secretary company with name date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-08Address

Change registered office address company with date old address new address.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type dormant.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-01-01Officers

Appoint person secretary company with name date.

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2021-01-01Address

Change sail address company with new address.

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2021-01-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-01-05Accounts

Accounts with accounts type dormant.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-28Accounts

Change account reference date company current shortened.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-28Accounts

Accounts with accounts type micro entity.

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