Menna Overview
Here’s a quick overview of PRODIGIO LIMITED 👀 — a Bath based business that started in 1998.
PRODIGIO LIMITED
- Company statusactive
- Company No03666941
- Age27 years 8 months Incorporated 12 November 1998
- Officers3
Address
Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, United Kingdom
PRODIGIO LIMITED is an active company incorporated on 12 November 1998 and based in Bath, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 30 Oct 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 17 May 2017
Confirmation Statement With Updates
9 Years Ago on 31 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Oct 2015
Appoint Person Director Company With Name Date
10 Years Ago on 12 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 12 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANNELLA, Vincenzo | secretary | 02 Feb 2009 | |
| CANNELLA, Vincenzo | director | Oct 1966 | 02 Oct 2015 |
| CICIRELLO, Giovanni | director | Feb 1942 | 12 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giovanni Cicirello | Feb 1942 | 06 Apr 2016 |
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ANDERSON, Henry Robin are mutual persons.
ANDERSON, Henry Robin are mutual persons.
ANDERSON, Henry Robin, WOOLS, Peter Joseph are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
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SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
WOOLS, Peter Joseph are mutual persons.
WOOLS, Peter Joseph are mutual persons.
WOOLS, Peter Joseph are mutual persons.
WOOLS, Peter Joseph are mutual persons.
WOOLS, Peter Joseph are mutual persons.
WOOLS, Peter Joseph are mutual persons.
WOOLS, Peter Joseph are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
SCOTT, Stephen John are mutual persons.
UNLOCK DEMOCRACY
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Menna Overview
Here’s a quick overview of PRODIGIO LIMITED 👀 — a Bath based business that started in 1998.