This company is commonly known as Prodigy Finance Ltd. The company was founded 17 years ago and was given the registration number 05912562. The firm's registered office is in LONDON. You can find them at Palladium House 1-4, Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRODIGY FINANCE LTD |
|---|---|---|
| Company Number | : | 05912562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House 1-4, Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 01 July 2022 | Active |
| 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 07 November 2019 | Active |
| 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 19 May 2015 | Active |
| 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 15 September 2023 | Active |
| 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 22 August 2006 | Active |
| 9b Rue De Saint Mammes, Moret Sur Loing, France, | Secretary | 22 August 2006 | Active |
| Palladium House, 1-4 Argyll Street, London, England, W1F 7LD | Corporate Secretary | 22 October 2007 | Active |
| 39, Galle Face Court 2, Colombo 3, Sri Lanka, | Director | 01 April 2014 | Active |
| Palladium House 1-4, Argyll Street, London, W1F 7LD | Director | 05 May 2017 | Active |
| Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD | Director | 27 June 2019 | Active |
| 26, Applegarth Road, London, England, W14 0HY | Director | 01 April 2014 | Active |
| 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 01 October 2022 | Active |
| Palladium House 1-4, Argyll Street, London, W1F 7LD | Director | 12 February 2008 | Active |
| The Walled Garden, Middle Way, Oxford, England, OX2 7LG | Director | 01 April 2014 | Active |
| Lathbury Park, Lathbury, Newport Pagnell, MK16 8LD | Director | 14 February 2008 | Active |
| Palladium House 1-4, Argyll Street, London, W1F 7LD | Director | 05 May 2017 | Active |
| Prodigy Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 85 Great Portland Street, London, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-16 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-08-16 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
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