Menna Overview
Here’s a quick overview of PRODIGIO DIGITAL LIMITED 👀 — a Maidenhead based business that started in 2020.
PRODIGIO DIGITAL LIMITED
- Company statusactive
- Company No12635192
- Age6 years 6 months Incorporated 30 May 2020
- Officers4
Address
2 Lake End Court, Taplow Road, Maidenhead, SL6 0JQ, England
PRODIGIO DIGITAL LIMITED is an active company incorporated on 30 May 2020 and based in Maidenhead, England. The company was registered 6 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)
74100 specialised design activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 11 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 15 Apr 2021
Resolution
6 Years Ago on 20 Aug 2020
Memorandum Articles
6 Years Ago on 20 Aug 2020
Incorporation Company
6 Years Ago on 30 May 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILLEY, Richard Mark | director | Jul 1975 | 30 May 2020 |
| GILMOUR, Ross | director | Nov 1989 | 01 May 2025 |
| PETT, Claude Justin | director | Aug 1979 | 30 May 2020 |
| SYDENHAM, Mark Christopher | director | Nov 1977 | 30 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Christopher Sydenham | Nov 1977 | 30 May 2020 |
| Mr Claude Justin Pett | Aug 1979 | 30 May 2020 |
| Mr Richard Mark Dilley | Jul 1975 | 30 May 2020 |
Related Companies
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DILLEY, Richard Mark are mutual persons.
DILLEY, Richard Mark, SYDENHAM, Mark Christopher are mutual persons.
SYDENHAM, Mark Christopher are mutual persons.
SYDENHAM, Mark Christopher are mutual persons.
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Here’s a quick overview of PRODIGIO DIGITAL LIMITED 👀 — a Maidenhead based business that started in 2020.