Prodoca Ltd

Active08330391 Private limited company
Incorporated
13 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Livio Cossutti
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 28 April 2026
Corporate Secretary · Appointed 3 October 2016
Director · Appointed 3 October 2016
British
Born October 1954 (72)
Officer history (7 former)
28 April 2026
Appointed Grosvenor Administration Limited as Corporate Director
3 October 2016
Appointed Grosvenor Secretaries Limited as Corporate Secretary
3 October 2016
Appointed Gordon, Frances Ann as Director
3 October 2016
Resigned Cossutti, Livio Piero, Dr as Director
3 October 2016
Resigned Kingsley Secretaries Limited as Corporate Secretary
3 October 2016
Resigned Goodwin, Craig Stuart as Director
17 June 2016
Appointed Cossutti, Livio Piero, Dr as Director
25 July 2014
Resigned Allen, Amber Jade as Director
25 July 2014
Appointed Goodwin, Craig Stuart as Director
31 January 2014
Appointed Allen, Amber Jade as Director
31 January 2014
Resigned Hibbert, Aaron, Mr. as Director
23 October 2013
Appointed Hibbert, Aaron, Mr. as Director
23 October 2013
Resigned Redmond, Faye as Director
1 January 2013
Appointed Redmond, Faye as Director
1 January 2013
Resigned Stroobants, Peter Serge as Director
13 December 2012
Appointed Stroobants, Peter Serge as Director
13 December 2012
Appointed Kingsley Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Livio Cossutti
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born July 1959 (67)
Former controllers (1)
18 November 2019
Ceased Elena Marinoni — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£8,811
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£963,693) (£1,663,858) (£1,974,641)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,758,199£4,871,186£4,871,186USD 5,517,353USD 5,517,353USD 7,262,364
Current Assets£42,354£58,576£68,370USD 66,427USD 108,530USD 162,501
Debtors£33,543£43,100£42,392USD 42,392USD 51,034USD 136,885
Cash£8,811£15,476£25,978USD 24,035USD 57,496USD 25,616
Creditors (< 1 year)£6,775,194£6,593,620£5,903,249USD 6,903,039USD 6,757,650USD 8,484,060
Net Current Assets(£6,732,840)(£6,535,044)(£5,834,879)(USD 6,836,612)(USD 6,649,120)(USD 8,321,559)
Shareholder Funds(£1,974,641)(£1,663,858)(£963,693)(USD 1,319,259)(USD 1,131,767)(USD 1,059,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates12 June 2026
30 April 2026Appointment of a director
4 August 2025Total exemption full accounts31 December 2024
15 July 2025Secretary's details changed
23 June 2025Confirmation statement with no updates12 June 2025
Show all recent filings

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