Prodrive Solutions Limited. Head office in Biggleswade. Check Director.

Prodrive Solutions Limited, Biggleswade

Prodrive Solutions Limited is a private limited company. Located at 26 Bramble Corner, Langford, Biggleswade SG18 9FQ, this 7 years old firm was incorporated on 2017-03-07 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Kirsty O. (appointed on 07 March 2017), John R. (appointed on 07 March 2017). Among the secretaries (1 in total), we can name: Kirsty O. (appointed on 07 March 2017).

About
Name: Prodrive Solutions Limited
Number: 10655265
Incorporation date: 2017-03-07
End of financial year: 31 May


Address:	26 Bramble Corner Langford Biggleswade SG18 9FQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John R.

7 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kirsty O.

7 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2018-08-31	2019-08-31
Current Assets	12,192	1,231
Total Assets Less Current Liabilities	1,831	311

The due date for Prodrive Solutions Limited confirmation statement filing is 2024-05-26. The latest one was sent on 2023-05-12. The deadline for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: John R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kirsty O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 20th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/12 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106552650002, created on 2023/04/17 filed on: 21st, April 2023 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 106552650001, created on 2023/04/05 filed on: 18th, April 2023 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 22nd, February 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/05/31 filed on: 28th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 11th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/05/12 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 6th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/04/23 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 18th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/03/06 filed on: 8th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 9th, November 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/06 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/08/31. Originally it was 2018/03/31 filed on: 1st, February 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/01/04. New Address: 26 Bramble Corner Langford Biggleswade SG18 9FQ. Previous address: 16 Takeley Close Waltham Abbey EN9 1QH United Kingdom filed on: 4th, January 2018 \| address	Free Download (1 page)
CH03	On 2017/12/20 secretary's details were changed filed on: 4th, January 2018 \| officers	Free Download (1 page)
CH01	On 2017/12/20 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017/12/20 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, March 2017 \| incorporation	Free Download (40 pages)

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