Company number 06486363
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 106 PRINCES AVENUE, KINGSBURY, LONDON, NW9 9JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Anthony John Lynch on 1 April 2016. The most likely internet sites of PRODERA GROUP LIMITED are www.proderagroup.co.uk, and www.prodera-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Prodera Group Limited is a Private Limited Company.
The company registration number is 06486363. Prodera Group Limited has been working since 28 January 2008.
The present status of the company is Active. The registered address of Prodera Group Limited is 106 Princes Avenue Kingsbury London Nw9 9jd. The company`s financial liabilities are £12.76k. It is £5.83k against last year. The cash in hand is £23.55k. It is £13.86k against last year. And the total assets are £23.55k, which is £10.29k against last year. LYNCH, Pierce is a Secretary of the company. LYNCH, Anthony John is a Director of the company. LYNCH, Pierce is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".
prodera group Key Finiance
LIABILITIES
£12.76k
+84%
CASH
£23.55k
+142%
TOTAL ASSETS
£23.55k
+77%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 28 January 2008
Persons With Significant Control
Mr Anthony John Lynch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pierce Lynch
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRODERA GROUP LIMITED Events
18 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Apr 2016
Director's details changed for Anthony John Lynch on 1 April 2016
24 Apr 2016
Director's details changed for Pierce Lynch on 1 April 2016
24 Apr 2016
Secretary's details changed for Pierce Lynch on 1 April 2016
...
... and 21 more events
21 Feb 2008
New secretary appointed
21 Feb 2008
Secretary resigned
21 Feb 2008
Director's particulars changed
21 Feb 2008
New director appointed
28 Jan 2008
Incorporation