Prodigy Finance Ltd. Head office in London. Check Director.

Prodigy Finance Ltd, London

Prodigy Finance Ltd is a private limited company. Registered at 85 Great Portland Street, London W1W 7LT, the above-mentioned 17 years old business was incorporated on 2006-08-22 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in the enterprise: Neha S. (appointed on 15 September 2023), Nicolaas B. (appointed on 01 July 2022), Nicole D. (appointed on 07 November 2019).

About
Name: Prodigy Finance Ltd
Number: 05912562
Incorporation date: 2006-08-22
End of financial year: 31 December


Address:	85 Great Portland Street London W1W 7LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Prodigy Investments Limited

6 April 2016

Address	85 Great Portland Street Palladium House, 1-4 Argyll Street, London, W1W 7LT
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09309287
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Prodigy Finance Ltd confirmation statement filing is 2024-09-18. The most current one was filed on 2023-09-04. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Prodigy Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Palladium House, 1-4 Argyll Street, W1W 7LT London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (48 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (59 pages)
SH01	Statement of Capital on 30th December 2021: 130661697.00 GBP filed on: 5th, January 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 29th October 2021: 96006718.00 GBP filed on: 22nd, November 2021 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 24th, July 2021 \| accounts	Free Download (56 pages)
SH01	Statement of Capital on 18th January 2021: 91348506.00 GBP filed on: 1st, March 2021 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (55 pages)
SH01	Statement of Capital on 18th August 2020: 73638191.00 GBP filed on: 20th, August 2020 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 7th, February 2020 \| accounts	Free Download (59 pages)
SH01	Statement of Capital on 17th October 2019: 64638191.00 GBP filed on: 22nd, October 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 31st May 2019: 49638191.00 GBP filed on: 13th, June 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th November 2018: 36638191.00 GBP filed on: 25th, January 2019 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 10th, October 2018 \| accounts	Free Download (39 pages)
SH01	Statement of Capital on 1st December 2017: 27638191.00 GBP filed on: 15th, January 2018 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, December 2017 \| incorporation	Free Download (29 pages)
SH01	Statement of Capital on 28th September 2017: 23638191.00 GBP filed on: 17th, October 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 21st June 2017: 16138191.00 GBP filed on: 23rd, June 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th October 2016: 11138191.00 GBP filed on: 24th, October 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 31st May 2016: 6638191.00 GBP filed on: 6th, June 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 28th December 2015: 4638191.00 GBP filed on: 15th, March 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2015 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th December 2014: 1638191.00 GBP filed on: 15th, May 2015 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 4th, September 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th September 2014: 1338191.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2nd December 2013: 1338191.00 GBP filed on: 4th, April 2014 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd December 2012: 798191.00 GBP filed on: 13th, May 2013 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2012 to 31st December 2012 filed on: 27th, November 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2012 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st August 2012: 348191.00 GBP filed on: 30th, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2011 filed on: 30th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2010 filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th November 2009: 313900.00 GBP filed on: 21st, July 2010 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 13th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd August 2009 filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 20th, July 2009 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 30/11/08 filed on: 10th, July 2009 \| capital	Free Download (1 page)
363a	Annual return drawn up to 5th September 2008 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 29/11/07 filed on: 29th, January 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/11/07 filed on: 29th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 106098 shares on 29th November 2007. Value of each share 1 £, total number of shares: 106100. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 106098 shares on 29th November 2007. Value of each share 1 £, total number of shares: 106100. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/11/07 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 22nd, August 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, August 2006 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Synmion Ltd
Every Best Limited
Exacting Standard Group Limited
T.m Property Management Group Ltd


Trendgroup Team Ltd
Goldenshark1(m.ismail) Limited
Med Lab Limited

Find other company