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PRODIGI GROUP LIMITED

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

This company is commonly known as Prodigi Group Limited. The company was founded 7 years ago and was given the registration number 10844939. The firm's registered office is in CARDIFF. You can find them at 215 Creative Quarter 8a Morgan Arcade, The Hayes, Cardiff, South Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRODIGI GROUP LIMITED
Company Number:10844939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:215 Creative Quarter 8a Morgan Arcade, The Hayes, Cardiff, South Glamorgan, United Kingdom, CF10 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Market Chambers, 5-7 St. Mary Street, Cardiff, United Kingdom, CF10 1AT

Director30 June 2017Active
114 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United Kingdom, CF10 1AF

Director20 June 2018Active
20, Caker Stream Road, Alton, United Kingdom, GU34 2QA

Director21 December 2023Active
20, Caker Stream Road, Alton, England, GU34 2QA

Director05 July 2017Active
20, Caker Stream Road, Alton, England, GU34 2QA

Director05 July 2017Active

People with Significant Control

Mr Thomas Gallard
Notified on:05 July 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Market Chambers, Cardiff, United Kingdom, CF10 1AT
Nature of control:
  • Significant influence or control
James Anthony Old
Notified on:05 July 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dotcreative Limited
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:Walnut Studios, Greenhills Trading Estate, Farnham, United Kingdom, GU10 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Gallard
Notified on:05 July 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Market Chambers, Cardiff, United Kingdom, CF10 1AT
Nature of control:
  • Significant influence or control
Mr Stephen George Levin
Notified on:05 July 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Gallard
Notified on:30 June 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Market Chambers, Cardiff, United Kingdom, CF10 1AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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