PRODIGIUM GROUP LTD
NO 2 SILKWOOD OFFICE PARK, FRYERS WAY, WAKEFIELD WF5 9TJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10823521
- Last Updated: 01 Mar 2024
Company Profile
PRODIGIUM GROUP LTD was incorporated on Friday, June 16, 2017 as a Private Limited Company with registered address in WAKEFIELD. PRODIGIUM GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 7 years 4 months and 28 days.
| Name | PRODIGIUM GROUP LTD |
|---|---|
| Company number | 10823521 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 2 SILKWOOD OFFICE PARK FRYERS WAY WAKEFIELD WF5 9TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Prodigium Holdings Ltd Fryers Way, WF5 9TJ |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Michael Turner Nationality: British |
Dates: Friday, June 16, 2017 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Caruso Nationality: British |
Dates: Friday, June 16, 2017 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-594 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 14 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRODIGIUM GROUP LTD | 16 Jun 2017 |