About

Registered Number: 08969713
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 114 Creative Quarter 8a Morgan Arcade, The Hayes, Cardiff, CF10 1AF,

 

Based in Cardiff, Prodigi (UK) Ltd was setup in 2014, it's status at Companies House is "Active". There are 4 directors listed as Levin, Stephen George, Gallard, Thomas, Levin, Stephen George, Old, James Anthony for the business at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEVIN, Stephen George 16 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven George Levin/
1973-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
James Anthony Old/
1976-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 29 August 2019
AD01 - Change of registered office address 25 February 2019
AAMD - Amended Accounts 15 November 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 30 December 2017
PSC07 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
PSC02 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
PSC02 - N/A 19 October 2017
PSC02 - N/A 19 October 2017
CS01 - N/A 16 August 2017
AP01 - Appointment of director 16 August 2017
CS01 - N/A 08 July 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 02 November 2015
AA01 - Change of accounting reference date 30 October 2015
AR01 - Annual Return 30 April 2015
AD01 - Change of registered office address 13 June 2014
AP03 - Appointment of secretary 16 April 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.