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PRODIGY SOFTWARE LIMITED

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

This company is commonly known as Prodigy Software Limited. The company was founded 9 years ago and was given the registration number 09236427. The firm's registered office is in YORK. You can find them at Towgarth South End, Seaton Ross, York, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PRODIGY SOFTWARE LIMITED
Company Number:09236427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Towgarth South End, Seaton Ross, York, England, YO42 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Main Street, Appleton Roebuck, York, England, YO23 7DG

Director26 September 2014Active

People with Significant Control

Corre Holdings Sa
Notified on:10 February 2019
Status:Active
Country of residence:Switzerland
Address:4th Floor 118, Rue Du Rhone, Geneva, Switzerland, 1204
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Gareth Spear
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:The White House, Main Street, York, United Kingdom, YO23 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-03-11Resolution

Resolution.

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2019-03-08Capital

Capital alter shares subdivision.

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2019-03-08Capital

Capital variation of rights attached to shares.

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2019-03-08Persons with significant control

Notification of a person with significant control.

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2019-03-07Capital

Capital name of class of shares.

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2018-11-05Address

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

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Incorporation

Incorporation company.

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