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PRODOCA LTD

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

This company is commonly known as Prodoca Ltd. The company was founded 11 years ago and was given the registration number 08330391. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRODOCA LTD
Company Number:08330391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverence Works, Kingsland Road, London, England, E2 8DD

Corporate Secretary03 October 2016Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, England, RH17 7AW

Director03 October 2016Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary13 December 2012Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Director31 January 2014Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director17 June 2016Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director25 July 2014Active
21, Bedford Square, London, England, WC1B 3HH

Director23 October 2013Active
21, Bedford Square, London, England, WC1B 3HH

Director01 January 2013Active
Third Floor Carrington House, 126-130 Regent Street, Mayfair, United Kingdom, W1B 5SE

Director13 December 2012Active

People with Significant Control

Elena Marinoni
Notified on:24 September 2019
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:Switzerland
Address:C/O Cortesi & Associati, Via Cantonale 19, 6900 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Livio Cossutti
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:Swiss
Country of residence:Switzerland
Address:C/O Cortesi & Associati, Via Cantonale 19, 6900 Lugano, 6900 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 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 (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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