PRODIGIO LIMITED
BATH

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Company number 03666941
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 30 GAY STREET, BATH, BA1 2PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRODIGIO LIMITED are www.prodigio.co.uk, and www.prodigio.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and eleven months. Prodigio Limited is a Private Limited Company. The company registration number is 03666941. Prodigio Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Prodigio Limited is 30 Gay Street Bath Ba1 2pa. The company`s financial liabilities are £1441.98k. It is £130.93k against last year. The cash in hand is £675.94k. It is £265.59k against last year. And the total assets are £1519.52k, which is £133.64k against last year. CANNELLA, Vincenzo is a Secretary of the company. CANNELLA, Vincenzo is a Director of the company. CICIRELLO, Giovanni is a Director of the company. Secretary ANDERSON, Henry Robin has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WOOLS, Peter Joseph has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SCOTT, Stephen John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


prodigio Key Finiance

LIABILITIES £1441.98k
+9%
CASH £675.94k
+64%
TOTAL ASSETS £1519.52k
+9%
All Financial Figures

Current Directors

Secretary
CANNELLA, Vincenzo
Appointed Date: 02 February 2009

Director
CANNELLA, Vincenzo
Appointed Date: 02 October 2015
58 years old

Director
CICIRELLO, Giovanni
Appointed Date: 12 November 1998
83 years old

Resigned Directors

Secretary
ANDERSON, Henry Robin
Resigned: 31 August 2004
Appointed Date: 12 November 1998

Nominee Secretary
SCOTT, Stephen John
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Secretary
WOOLS, Peter Joseph
Resigned: 02 February 2009
Appointed Date: 01 September 2004

Nominee Director
SCOTT, Jacqueline
Resigned: 12 November 1998
Appointed Date: 12 November 1998
74 years old

Director
SCOTT, Stephen John
Resigned: 12 November 1998
Appointed Date: 12 November 1998
75 years old

Persons With Significant Control

Mr Giovanni Cicirello
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PRODIGIO LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000

12 Oct 2015
Appointment of Mr Vincenzo Cannella as a director on 2 October 2015
...
... and 42 more events
02 Dec 1998
New director appointed
02 Dec 1998
New secretary appointed
17 Nov 1998
Director resigned
17 Nov 1998
Secretary resigned;director resigned
12 Nov 1998
Incorporation

PRODIGIO LIMITED Charges

10 September 1999
Mortgage deed
Delivered: 17 September 1999
Status: Satisfied on 17 August 2012
Persons entitled: Maria Giordano
Description: 138 lower bristol road bath.