PRODA LTD

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PRODA LTD

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Key Data

Status

Active

Company No.

10548504

Incorporation date

05/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 11/01/2023)
dot icon16/04/2026
Accounts for a small company made up to 2025-12-31
dot icon13/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon09/01/2026
Director's details changed for Mr Sean Wright on 2026-01-02
dot icon08/01/2026
Statement of capital following an allotment of shares on 2025-12-11
dot icon08/01/2026
Statement of capital following an allotment of shares on 2025-12-11
dot icon08/01/2026
Statement of capital following an allotment of shares on 2025-12-11
dot icon08/01/2026
Statement of capital following an allotment of shares on 2025-12-11
dot icon04/12/2025
Change of details for Mr Peter Bredthauer as a person with significant control on 2025-12-01
dot icon03/12/2025
Change of details for Mr Charles Frederick Williams as a person with significant control on 2025-12-01
dot icon01/12/2025
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Charles Frederick Williams on 2025-12-01
dot icon01/12/2025
Director's details changed for Ms Alice Schenato on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Sean Wright on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Peter Bredthauer on 2025-12-01
dot icon01/12/2025
Director's details changed for Mr Vincent Serge Buitelaar on 2025-12-01
dot icon01/12/2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street Paul Street London Greater London EC2A 4NE on 2025-12-01
dot icon01/12/2025
Registered office address changed from 3rd Floor 86-90 Paul Street Paul Street London Greater London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-12-01
dot icon09/10/2025
Current accounting period shortened from 2026-01-31 to 2025-12-31
dot icon12/06/2025
Total exemption full accounts made up to 2025-01-31
dot icon30/04/2025
Registration of charge 105485040001, created on 2025-04-24
dot icon14/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon20/06/2024
Memorandum and Articles of Association
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-04-24
dot icon11/06/2024
Resolutions
dot icon28/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon29/01/2024
Statement of capital following an allotment of shares on 2024-01-29
dot icon17/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon16/01/2024
Termination of appointment of Marlena Buschl as a director on 2023-12-29
dot icon14/12/2023
Termination of appointment of Tanguy Quero as a director on 2023-11-30
dot icon14/12/2023
Appointment of Mr Sean Wright as a director on 2023-11-30
dot icon11/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon24/04/2023
Appointment of Ms Alice Schenato as a director on 2023-03-01
dot icon19/02/2023
Particulars of variation of rights attached to shares
dot icon17/01/2023
Confirmation statement made on 2023-01-04 with updates
dot icon15/01/2023
Change of details for Mr Peter Bredthauer as a person with significant control on 2023-01-04
dot icon12/01/2023
Director's details changed for Mr Vincent Serge Buitelaar on 2022-07-28
dot icon12/01/2023
Director's details changed for Mr Peter Bredthauer on 2023-01-04
dot icon11/01/2023
Change of details for Mr Peter Bredthauer as a person with significant control on 2023-01-04
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

19
2023
change arrow icon+745.30 % *

* during past year

Cash in Bank

£4,805,250.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
2.12M
-
0.00
331.94K
-
2022
16
237.47K
-
0.00
568.47K
-
2023
19
4.73M
-
0.00
4.81M
-
2023
19
4.73M
-
0.00
4.81M
-

Employees

2023

Employees

19 Ascended19 % *

Net Assets(GBP)

4.73M £Ascended1.89K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.81M £Ascended745.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PRODA LTD

PRODA LTD is an(a) Active company incorporated on 05/01/2017 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of PRODA LTD?

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PRODA LTD is currently Active. It was registered on 05/01/2017 .

Where is PRODA LTD located?

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PRODA LTD is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does PRODA LTD do?

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PRODA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PRODA LTD have?

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PRODA LTD had 19 employees in 2023.

What is the latest filing for PRODA LTD?

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The latest filing was on 16/04/2026: Accounts for a small company made up to 2025-12-31.