Menna Overview
Here’s a quick overview of PRODIGY REPAYMENTS LIMITED 👀 — a London based business that started in 2018.
PRODIGY REPAYMENTS LIMITED
- Company statusactive
- Company No11281979
- Age8 years 4 months Incorporated 28 March 2018
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
PRODIGY REPAYMENTS LIMITED is an active company incorporated on 28 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Corporate Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Change Corporate Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Change Corporate Director Company With Change Date
5 Years Ago on 19 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 19 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 19 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | corporate secretary | 28 Mar 2018 | |
| MARTIN, Sean Peter | director | Feb 1965 | 31 Jan 2024 |
| APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 28 Mar 2018 | |
| APEX TRUST CORPORATE LIMITED | corporate director | 28 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apex Trust Nominees No. 1 Limited | 28 Mar 2018 |
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APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
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APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
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MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
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Here’s a quick overview of PRODIGY REPAYMENTS LIMITED 👀 — a London based business that started in 2018.