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PRODWARE (LONDON) LIMITED

PRODWARE (LONDON) LIMITED

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

    • Overview

    Company NamePRODWARE (LONDON) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10386402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PRODWARE (LONDON) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PRODWARE (LONDON) LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park 15-17
    Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODWARE (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for PRODWARE (LONDON) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueYes

    What are the latest filings for PRODWARE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Apr 08, 2026

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2026

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Accounts for a medium company made up to Sep 30, 2025

    		20 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Accounts for a medium company made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 06, 2018

    • Capital: GBP 5,000,000
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of PRODWARE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Jonathan
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    Essex
    England
    		Secretary
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    Essex
    England
    		215464110001
    CONRARD, Stephane
    Hameau La Fontaine
    75016
    Paris
    4
    France
    France
    		Director
    Hameau La Fontaine
    75016
    Paris
    4
    France
    France
    		FranceFrench209494200001
    GOLDING, Jonathan
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    Essex
    England
    		Director
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    Essex
    England
    		EnglandBritish41858880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODWARE (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephane Conrard
    Hameau La Fontaine
    75016
    Paris
    4
    France
    		Sep 20, 2016
    Hameau La Fontaine
    75016
    Paris
    4
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PRODWARE (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2026Commencement of winding up
    Mar 24, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Higley
    Recovery House, 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    		practitioner
    Recovery House, 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Alan John Clark
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    View Detailed Information on Insolvency Cases

    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