PRODIGI PLATFORMS LTD
20 CAKER STREAM ROAD, ALTON GU34 2QA- Active
- Private Limited Company
- Company No. 09150770
- Last Updated: 01 Mar 2024
Company Profile
PRODIGI PLATFORMS LTD was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in ALTON. PRODIGI PLATFORMS LTD has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 22 days.
| Name | PRODIGI PLATFORMS LTD |
|---|---|
| Company number | 09150770 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CAKER STREAM ROAD ALTON GU34 2QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prodigi Group Limited 8a Morgan Arcade, The Hayes, CF10 1AF |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Canon Inc. 30-2 Shimomaruko 3-Chome, Ota-Ku, Tokyo |
Dates: Wednesday, March 22, 2017 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Black Ocean Sa Boulevard Royal, L-2449 |
Dates: Monday, April 11, 2016 - Wednesday, March 22, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against PRODIGI PLATFORMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRODIGI PLATFORMS LTD | 28 Jul 2014 |
| CNC MOBILE LTD | 30 Aug 2014 |
| KITE TECH LTD | 19 Sep 2019 |