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PRODIGIUM LIMITED

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

This company is commonly known as Prodigium Limited. The company was founded 14 years ago and was given the registration number 07162818. The firm's registered office is in HAILSHAM. You can find them at C/o R2b Business Solutions Town House, Market Street, Hailsham, East Sussex. This company's SIC code is 63120 - Web portals.

Company Information

Name:PRODIGIUM LIMITED
Company Number:07162818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 February 2010
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:C/o R2b Business Solutions Town House, Market Street, Hailsham, East Sussex, England, BN27 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director25 February 2011Active
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Director19 February 2010Active

People with Significant Control

Jujur Warna Sdn Bhd
Notified on:06 April 2016
Status:Active
Country of residence:Malaysia
Address:Canton Square, 56-5-1 Cantonment Road, Penang, Malaysia, 10250
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2020-04-24Officers

Termination director company with name termination date.

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2020-02-18Address

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

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2012-10-25Accounts

Change account reference date company previous extended.

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2012-05-16Capital

Capital return purchase own shares.

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2012-05-14Capital

Capital allotment shares.

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2012-03-08Annual return

Annual return company with made up date full list shareholders.

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2011-11-14Accounts

Accounts with accounts type total exemption small.

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