PRODIGIO DIGITAL LIMITED

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

This company is commonly known as Prodigio Digital Limited. The company was founded 4 years ago and was given the registration number 12635192. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road, Maidenhead, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	PRODIGIO DIGITAL LIMITED
Company Number	:	12635192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
2, Lake End Court, Taplow Road, Maidenhead, England, SL6 0JQ	Director	30 May 2020	Active
2, Lake End Court, Taplow Road, Maidenhead, England, SL6 0JQ	Director	30 May 2020	Active
2, Lake End Court, Taplow Road, Maidenhead, England, SL6 0JQ	Director	30 May 2020	Active

People with Significant Control

Mr Richard Mark Dilley
Notified on	:	30 May 2020
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	England
Address	:	12, Saxon Place, Eastbourne, England, BN21 1TY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Claude Justin Pett
Notified on	:	30 May 2020
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	England
Address	:	28, Portsmouth Road, Guildford, England, GU2 4DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Christopher Sydenham
Notified on	:	30 May 2020
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
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

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-05	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-15	Accounts	Change account reference date company previous shortened.	Download
2020-08-20	Resolution	Resolution.	Download
2020-08-20	Incorporation	Memorandum articles.	Download
2020-05-30	Incorporation	Incorporation company.	Download