PRODIGY INVESTMENTS LIMITED

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PRODIGY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

09309287

Incorporation date

13/11/2014

Size

Full

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 03/11/2021)
dot icon07/03/2026
Particulars of variation of rights attached to shares
dot icon07/03/2026
Change of share class name or designation
dot icon11/02/2026
Director's details changed for Mr Alan William Morgan on 2026-02-11
dot icon08/01/2026
Particulars of variation of rights attached to shares
dot icon08/01/2026
Change of share class name or designation
dot icon08/01/2026
Change of share class name or designation
dot icon16/12/2025
Registration of charge 093092870014, created on 2025-12-12
dot icon16/12/2025
Registration of charge 093092870015, created on 2025-12-12
dot icon14/11/2025
Particulars of variation of rights attached to shares
dot icon28/08/2025
Statement of capital following an allotment of shares on 2025-08-27
dot icon19/08/2025
Statement of capital following an allotment of shares on 2025-08-18
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-14
dot icon15/08/2025
Confirmation statement made on 2025-08-07 with updates
dot icon21/07/2025
Full accounts made up to 2024-12-31
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-06-18
dot icon16/06/2025
Change of share class name or designation
dot icon16/06/2025
Particulars of variation of rights attached to shares
dot icon11/06/2025
Particulars of variation of rights attached to shares
dot icon11/06/2025
Change of share class name or designation
dot icon18/05/2025
Statement of capital following an allotment of shares on 2025-05-17
dot icon18/02/2025
Change of share class name or designation
dot icon18/02/2025
Particulars of variation of rights attached to shares
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon27/09/2024
Change of share class name or designation
dot icon27/09/2024
Particulars of variation of rights attached to shares
dot icon27/09/2024
Particulars of variation of rights attached to shares
dot icon23/09/2024
Change of share class name or designation
dot icon23/09/2024
Change of share class name or designation
dot icon22/09/2024
Particulars of variation of rights attached to shares
dot icon02/09/2024
Particulars of variation of rights attached to shares
dot icon02/09/2024
Change of share class name or designation
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon08/07/2024
Full accounts made up to 2023-12-31
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-05-22
dot icon03/05/2024
Statement of capital following an allotment of shares on 2024-05-02
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-04-30
dot icon30/04/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon26/04/2024
Statement of capital following an allotment of shares on 2024-04-25
dot icon23/04/2024
Statement of capital following an allotment of shares on 2024-04-22
dot icon20/04/2024
Statement of capital following an allotment of shares on 2024-04-19
dot icon19/04/2024
Statement of capital following an allotment of shares on 2024-04-18
dot icon18/04/2024
Statement of capital following an allotment of shares on 2024-04-17
dot icon17/04/2024
Statement of capital following an allotment of shares on 2024-04-16
dot icon16/04/2024
Statement of capital following an allotment of shares on 2024-04-15
dot icon13/04/2024
Statement of capital following an allotment of shares on 2024-04-12
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-04-11
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-04-10
dot icon06/04/2024
Statement of capital following an allotment of shares on 2024-04-05
dot icon30/10/2023
Statement of capital following an allotment of shares on 2023-10-02
dot icon19/10/2023
Resolutions
dot icon19/10/2023
Memorandum and Articles of Association
dot icon27/09/2023
Termination of appointment of Andrew James Phillipps as a director on 2023-09-20
dot icon26/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon15/08/2023
Confirmation statement made on 2023-08-07 with updates
dot icon11/08/2023
Director's details changed for Mr Cameron Stevens on 2023-05-24
dot icon07/07/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon07/03/2023
Second filing for the termination of Neil Alexander Rimer as a director
dot icon22/02/2023
Registration of charge 093092870012, created on 2023-02-21
dot icon22/02/2023
Registration of charge 093092870013, created on 2023-02-21
dot icon07/02/2023
Termination of appointment of Neil Alexander Rimer as a director on 2023-01-31
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-04-13
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-04-13
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2021-11-19
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2021-08-17
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2021-08-17
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2021-08-17
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2021-08-11
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-24
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-23
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-17
dot icon24/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-12
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon19/07/2022
Statement of capital following an allotment of shares on 2022-05-24
dot icon19/07/2022
Statement of capital following an allotment of shares on 2022-05-23
dot icon19/07/2022
Statement of capital following an allotment of shares on 2022-05-17
dot icon19/07/2022
Statement of capital following an allotment of shares on 2022-05-12
dot icon23/06/2022
Statement of capital following an allotment of shares on 2022-04-13
dot icon23/06/2022
Statement of capital following an allotment of shares on 2022-04-13
dot icon11/05/2022
Statement of capital following an allotment of shares on 2021-11-19
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-08-17
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-08-17
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-08-17
dot icon03/11/2021
Statement of capital following an allotment of shares on 2021-08-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HF SECRETARIAL SERVICES LIMITED
Corporate Secretary
06/08/2015 - 26/02/2021
215
OVAL NOMINEES LIMITED
Corporate Director
13/11/2014 - 13/11/2014
642
Ullmann, Michael Philipp
Director
24/12/2014 - 07/03/2018
28
Morgan, Alan William
Director
24/12/2014 - Present
32
Mr. Timothy Brian Bunting
Director
24/12/2014 - Present
43

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PRODIGY INVESTMENTS LIMITED

PRODIGY INVESTMENTS LIMITED is an(a) Active company incorporated on 13/11/2014 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRODIGY INVESTMENTS LIMITED?

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PRODIGY INVESTMENTS LIMITED is currently Active. It was registered on 13/11/2014 .

Where is PRODIGY INVESTMENTS LIMITED located?

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PRODIGY INVESTMENTS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does PRODIGY INVESTMENTS LIMITED do?

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PRODIGY INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRODIGY INVESTMENTS LIMITED?

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The latest filing was on 07/03/2026: Particulars of variation of rights attached to shares.