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PRODO SOLUTIONS LIMITED

PRODO SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRODO SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06448610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRODO SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRODO SOLUTIONS LIMITED located?

    Registered Office Address
    3 Doddington Drive
    PE3 9NN Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODO SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PRODO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Hayley Edwards on Dec 07, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Appointment of Mrs Hayley Edwards as a director on Jan 24, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2014

    Statement of capital on Dec 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		10 pagesAA
    View All Filings

    Who are the officers of PRODO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Hayley Jill
    3 Doddington Drive
    Longthorpe
    PE3 9NN Peterborough
    Cambridgeshire
    		Secretary
    3 Doddington Drive
    Longthorpe
    PE3 9NN Peterborough
    Cambridgeshire
    		British126668500001
    EDWARDS, Dominic Bernard
    3 Doddington Drive
    Longthorpe
    PE3 9NN Peterborough
    Cambridgeshire
    		Director
    3 Doddington Drive
    Longthorpe
    PE3 9NN Peterborough
    Cambridgeshire
    		EnglandBritish126668650001
    EDWARDS, Hayley Jill
    Doddington Drive
    PE3 9NN Peterborough
    3
    		Director
    Doddington Drive
    PE3 9NN Peterborough
    3
    		EnglandBritish224064990001
    CAMBRIDGE NOMINEES LIMITED
    Unit 20
    William James House Cowley Road
    CB4 0WX Cambridge
    Cambridgeshire
    		Secretary
    Unit 20
    William James House Cowley Road
    CB4 0WX Cambridge
    Cambridgeshire
    		86421130001
    CAMBRIDGE INCORPORATIONS LIMITED
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		Director
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		61781450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Bernard Edwards
    Doddington Drive
    PE3 9NN Peterborough
    3
    		Dec 07, 2016
    Doddington Drive
    PE3 9NN Peterborough
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0