PRODICUS LEGAL LIMITED
Overview
| Company Name | PRODICUS LEGAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07931947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRODICUS LEGAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRODICUS LEGAL LIMITED located?
| Registered Office Address | 76 Wellington Street LS1 2AY Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODICUS LEGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAGUAR LEGAL LIMITED | Apr 24, 2012 | Apr 24, 2012 |
| OTTERBURN 897 LIMITED | Feb 01, 2012 | Feb 01, 2012 |
What are the latest accounts for PRODICUS LEGAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PRODICUS LEGAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for PRODICUS LEGAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 079319470001 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 079319470002, created on Aug 08, 2023 | 16 pages | MR01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Notification of Schofield Sweeney Llp as a person with significant control on Oct 26, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Martin Nicholas Sweeney as a director on Oct 26, 2020 | 2 pages | AP01 | ||
Cessation of Peter James Wood as a person with significant control on Oct 26, 2020 | 1 pages | PSC07 | ||
Cessation of Pauline Anne Hanratty as a person with significant control on Oct 26, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Termination of appointment of Pauline Anne Hanratty as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Registered office address changed from 3 Northwest Business Park Servia Hill Leeds LS6 2QH England to 76 Wellington Street Leeds LS1 2AY on Dec 07, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Notification of Peter James Wood as a person with significant control on Feb 22, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 28, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||
Who are the officers of PRODICUS LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Peter James | Secretary | Wellington Street LS1 2AY Leeds 76 England | 225442030001 | |||||||
| SWEENEY, Martin Nicholas | Director | Wellington Street LS1 2AY Leeds 76 England | United Kingdom | British | 47765390003 | |||||
| WOOD, Peter James | Director | Hensington Road OX20 1JL Woodstock The Old Tannery Oxfordshire United Kingdom | England | British | 183668470001 | |||||
| ROBERTS, Howard | Secretary | House Long Causeway LS16 8EY Adel Leeds The Manor England | 166360870001 | |||||||
| HANRATTY, Pauline Anne | Director | Wellington Street LS1 2AY Leeds 76 England | England | Irish | 225405110001 | |||||
| ROBERTS, Howard Stephen | Director | House Long Causeway LS16 8EY Adel Leeds The Manor England | England | British | 99788760001 |
Who are the persons with significant control of PRODICUS LEGAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schofield Sweeney Llp | Oct 26, 2020 | Church Bank BD1 4DY Bradford Church Bank House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter James Wood | Feb 22, 2017 | Wellington Street LS1 2AY Leeds 76 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pauline Anne Hanratty | Feb 22, 2017 | Wellington Street LS1 2AY Leeds 76 England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Stephen Roberts | Apr 06, 2016 | Long Causeway LS16 8EY Leeds The Manor House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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