Prodrive Ventures Limited. Head office in Banbury. Check Director.

Prodrive Ventures Limited, Banbury

Prodrive Ventures Limited is a private limited company. Previously, it was called Tunneller Limited (changed on 2016-12-05). Registered at Prodrive Headquarters, Chalker Way, Banbury OX16 4XD, this 11 years old business was incorporated on 2012-06-22 and is officially classified as "activities of venture and development capital companies" (SIC: 64303).
2 directors can be found in the enterprise: Tim C. (appointed on 27 January 2014), David R. (appointed on 13 January 2014).

About
Name: Prodrive Ventures Limited
Number: 08115343
Incorporation date: 2012-06-22
End of financial year: 31 December


Address:	Prodrive Headquarters Chalker Way Banbury OX16 4XD
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

David R.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Prodrive (Holdings) Limited

6 April 2016

Address	Prodrive Headquarters Chalker Way, Banbury, OX16 4XD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	03855989
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-06-30	2015-12-31	2016-12-31
Number Shares Allotted	1	-	1
Shareholder Funds	1	1	1

The due date for Prodrive Ventures Limited confirmation statement filing is 2024-07-06. The last confirmation statement was filed on 2023-06-22. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: David R. that has substantial control or influence. Prodrive (Holdings) Limited owns over 3/4 of shares. This corporate PSC is located at Chalker Way, OX16 4XD Banbury.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (61 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-22 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, December 2022 \| accounts	Free Download (60 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, December 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, December 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-22 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-22 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 9th, June 2021 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020-06-22 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, July 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019-06-22 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2018-06-22 filed on: 3rd, July 2018 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2017-06-29 filed on: 12th, July 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-06-29: 1.25 GBP filed on: 12th, July 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, July 2017 \| resolution	Free Download (24 pages)
CS01	Confirmation statement with updates 2017-06-22 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-12-05 filed on: 5th, December 2016 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-22 filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-02: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD. Change occurred on 2015-04-20. Company's previous address: Prodrive Acorn Way Banbury Oxfordshire OX16 3ER. filed on: 20th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-22 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-10: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 14th, March 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2014-01-29 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Bower & Bailey 39 South Bar Banbury Oxfordshire OX16 9AE England on 2014-01-16 filed on: 16th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-22 filed on: 31st, July 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England on 2012-09-12 filed on: 12th, September 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-09-12 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, June 2012 \| incorporation	Free Download (31 pages)

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