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Prodigi Platforms Ltd, Alton

Prodigi Platforms Ltd is a private limited company. Once, it was named Kite Tech Ltd (it was changed on 2019-09-19). Situated at 20 Caker Stream Road, Alton GU34 2QA, this 9 years old enterprise was incorporated on 2014-07-28 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "printing n.e.c." (Standard Industrial Classification: 18129).
1 director can be found in this enterprise: James O. (appointed on 27 August 2019).
About
Name: Prodigi Platforms Ltd
Number: 09150770
Incorporation date: 2014-07-28
End of financial year: 31 March
 
Address: 20 Caker Stream Road
Alton
GU34 2QA
SIC code: 62012 - Business and domestic software development
18129 - Printing n.e.c.
Company staff
People with significant control
Prodigi Group Limited
27 August 2019
Address 114 Creative Quarter 8a Morgan Arcade, The Hayes, Cardiff, Glamorgan, CF10 1AF, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10844939
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Canon Inc.
22 March 2017 - 27 August 2019
Address Canon Inc. 30-2 Shimomaruko 3-Chome, Ota-Ku, Tokyo, Tokyo, PO Box 146-8501, Japan
Legal authority Japanese
Legal form Joint Stock Company (Public)
Country registered Japan
Place registered Tokyo Houmu-Kyoku (Tokyo Legal Affairs Bureau)
Registration number 0108-01-003186
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Black Ocean Sa
11 April 2016 - 22 March 2017
Address 41 Boulevard Royal, L-2449, Luxembourg City, Luxembourg
Legal authority Luxembourg Company Law 1915
Legal form Corporation
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-03-31 2021-03-31
Current Assets 48,606 139,834 805,529 649,406 275,940 2,373,894
Total Assets Less Current Liabilities -106,423 11,500 -1,569,781 -4,763,230 221,095 2,297,756
Number Shares Allotted 1,377,778 - - - - -
Shareholder Funds -351,389 - - - - -

The deadline for Prodigi Platforms Ltd confirmation statement filing is 2023-11-21. The most current one was submitted on 2022-11-07. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Prodigi Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 8A Morgan Arcade, The Hayes, CF10 1AF Cardiff, Glamorgan. Canon Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 30-2 Shimomaruko 3-Chome, Ota-Ku, Tokyo. Black Ocean Sa owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC can be reached at Boulevard Royal, L-2449.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023 | accounts 		Free Download (37 pages)

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