Menna Overview

Here’s a quick overview of PRODIGIO DESIGN LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2008.

PRODIGIO DESIGN LIMITED

  • Company statusactive
  • Company No06540512
  • Age18 years 4 months Incorporated 20 March 2008
  • Officers4

Address

2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ

PRODIGIO DESIGN LIMITED is an active company incorporated on 20 March 2008 and based in Maidenhead, Berkshire. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 11 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 03 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Dec 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 01 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 23 Mar 2023

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Memorandum Articles

3 Years Ago on 12 Jan 2023

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Resolution

3 Years Ago on 12 Jan 2023

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Resolution

3 Years Ago on 12 Jan 2023

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Capital Name Of Class Of Shares

3 Years Ago on 11 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 03 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 03 Jan 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 03 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 05 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 09 Dec 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 19 Nov 2019

event
Confirmation Statement With No Updates

7 Years Ago on 18 Apr 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 21 Nov 2018

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Confirmation Statement With No Updates

8 Years Ago on 27 Apr 2018

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Change To A Person With Significant Control

8 Years Ago on 23 Mar 2018

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SYDENHAM, Mark Christophersecretary 17 Mar 2010
DILLEY, Richard Markdirector Jul 197520 Mar 2017
PETT, Claude Justindirector Aug 197920 Mar 2008
SYDENHAM, Mark Christopherdirector Nov 197720 Mar 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fish Investments Ltd 23 Dec 2022
Grand Prix Investments Ltd 23 Dec 2022
Mr Claude Justin Pett Aug 197906 Apr 2016
Mr Mark Christopher Sydenham Nov 197706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.