Prodo Digital Marketing Ltd, Chester

Prodo Digital Marketing Ltd is a private limited company. Situated at The Stables Little Heath Road, Littleton, Chester CH3 7DW, the aforementioned 14 years old business was incorporated on 2009-06-11 and is officially classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in the business: Philippa A. (appointed on 25 August 2010), Dominic A. (appointed on 26 February 2010).
About
Name: Prodo Digital Marketing Ltd
Number: 06931553
Incorporation date: 2009-06-11
End of financial year: 31 December
 
Address: The Stables Little Heath Road
Littleton
Chester
CH3 7DW
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Prodo Holdings Limited
28 October 2022
Address The Stables Little Heath Road, Littleton, Chester, CH3 7DW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 13998094
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Prodo Social Software Limited
28 October 2022 - 28 October 2022
Address The Stables Little Heath Road, Littleton, Chester, CH3 7DW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 13997796
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sean M.
6 April 2016 - 28 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Dominic A.
6 April 2016 - 28 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Philippa A.
6 April 2016 - 28 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 297,679 328,934 578,465 534,375 898,519 758,938 701,472 1,650,296 1,558,361 1,881,972
Total Assets Less Current Liabilities 4,775 190,562 319,477 366,771 416,230 327,609 358,046 881,991 847,415 846,825
Number Shares Allotted - 100 100 100 - - - - - -
Shareholder Funds 4,775 147,407 280,681 298,977 - - - - - -
Tangible Fixed Assets 112,026 100,356 121,285 283,623 - - - - - -

The due date for Prodo Digital Marketing Ltd confirmation statement filing is 2024-06-16. The last one was submitted on 2023-06-02. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Prodo Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Little Heath Road, Littleton, CH3 7DW Chester. Prodo Social Software Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Little Heath Road, Littleton, CH3 7DW Chester. Sean M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 7th, September 2023 | accounts
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