About

Registered Number: 09207898
Date of Incorporation: 08/09/2014 (10 years and 7 months ago)
Company Status: Active
Registered Address: Stratton House, 14a Shirley Road, Ripley, Derbyshire, DE5 3HB,

 

Having been setup in 2014, Prodigy Global Ltd has its registered office in Ripley. We don't know the number of employees at this company. The organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON, David Henry 08 September 2014 - 1
HILTON, Kevin 20 June 2017 - 1
SMITH, Sophie Elizabeth 19 December 2019 - 1
GILMORE, Jackie 15 September 2016 02 July 2018 1
HILTON, Christopher 20 June 2017 19 December 2019 1
MCCAUGHEY, Aimee Kate 15 September 2016 20 June 2017 1
Secretary Name Appointed Resigned Total Appointments
HILTON, David Henry 08 September 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CH03 - Change of particulars for secretary 25 May 2020
CS01 - N/A 19 December 2019
AP01 - Appointment of director 19 December 2019
PSC01 - N/A 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
PSC07 - N/A 19 December 2019
CH01 - Change of particulars for director 06 November 2019
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
CH03 - Change of particulars for secretary 04 November 2019
PSC04 - N/A 04 November 2019
CS01 - N/A 11 October 2019
AD01 - Change of registered office address 03 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 15 October 2018
AD01 - Change of registered office address 10 July 2018
TM01 - Termination of appointment of director 02 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
PSC09 - N/A 10 October 2017
SH01 - Return of Allotment of shares 09 October 2017
CS01 - N/A 12 September 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 15 September 2016
AP01 - Appointment of director 15 September 2016
AP01 - Appointment of director 15 September 2016
RESOLUTIONS - N/A 26 August 2016
AD01 - Change of registered office address 29 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 05 October 2015
NEWINC - New incorporation documents 08 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.