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PRODIGIO DESIGN LIMITED

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

This company is commonly known as Prodigio Design Limited. The company was founded 16 years ago and was given the registration number 06540512. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRODIGIO DESIGN LIMITED
Company Number:06540512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ

Secretary17 March 2010Active
2, Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ

Director20 March 2017Active
2, Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ

Director20 March 2008Active
2, Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ

Director20 March 2008Active
44, Admiral Way, Godalming, GU7 1QN

Secretary26 March 2008Active
19, Peacock Gardens, South Croydon, CR2 8TE

Secretary20 March 2008Active

People with Significant Control

Fish Investments Ltd
Notified on:23 December 2022
Status:Active
Country of residence:England
Address:7, Carter Close, Windsor, England, SL4 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grand Prix Investments Ltd
Notified on:23 December 2022
Status:Active
Country of residence:England
Address:10, Clintons Green, Bracknell, England, RG42 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Claude Justin Pett
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:2 Lake End Court, Taplow Road, Maidenhead, England, SL6 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Christopher Sydenham
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:2, Lake End Court, Maidenhead, England, SL6 0JQ
Nature of control:
  • Ownership of shares 25 to 50 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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