Prodigy Limited

Active04952395 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Liam Paul Paris Howlett
Accounts type
Dormant
Region
East of England
Address
Holed Stone Barn Stisted Cottage
Farm Hollies Road Bradwell
Braintree
CM77 8DZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2010
British
Born August 1971 (55)
Officer history (5 former)
5 November 2010
Appointed Howlett, Liam Paul Paris as Director
5 November 2010
Resigned Clark, Matthew as Secretary
5 November 2010
Resigned Clark, David Paul as Director
10 October 2007
Appointed Clark, Matthew as Secretary
10 October 2007
Resigned Charles, Garry Nigel as Secretary
4 November 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 November 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 November 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
4 November 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
4 November 2003
Appointed Charles, Garry Nigel as Secretary
4 November 2003
Appointed Clark, David Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1971 (55)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 November 2025Confirmation statement with no updates4 November 2025
19 November 2025Accounts for a dormant company31 October 2025
13 November 2024Confirmation statement with no updates4 November 2024
13 November 2024Accounts for a dormant company31 October 2024
13 November 2023Confirmation statement with no updates4 November 2023
Show all recent filings

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