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Prodigio Design Limited

Prodigio Design Limited is an active company incorporated on 20 March 2008 with the registered office located in Maidenhead, Buckinghamshire. Prodigio Design Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06540512
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Lake End Court, Taplow Road
Taplow
Maidenhead
Berkshire
SL6 0JQ
Same address for the past 10 years
Telephone
01483331420
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Aug 1979
Fish Investments Ltd
PSC
Grand Prix Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodigio Digital Limited
Mr Mark Christopher Sydenham and Mr Richard Mark Dilley are mutual people.
Active
Bakersgate Courtyard Management Limited
Mr Claude Justin Pett is a mutual person.
Active
Skyfall Capital Ltd
Mr Richard Mark Dilley is a mutual person.
Active
Fish Investments Ltd
Mr Mark Christopher Sydenham is a mutual person.
Active
Brands
Prodigio Design Ltd
Prodigio is a design agency specializing in global exhibition design, providing solutions for clients across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £497.32K (-29%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£2.53M
Decreased by £432.34K (-15%)
Total Liabilities
-£1.34M
Decreased by £113.58K (-8%)
Net Assets
£1.19M
Decreased by £318.77K (-21%)
Debt Ratio (%)
53%
Increased by 3.88% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Charge Satisfied
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Grand Prix Investments Ltd (PSC) Appointed
2 Years 8 Months Ago on 23 Dec 2022
Mark Christopher Sydenham (PSC) Resigned
2 Years 8 Months Ago on 23 Dec 2022
Claude Justin Pett (PSC) Resigned
2 Years 8 Months Ago on 23 Dec 2022
Fish Investments Ltd (PSC) Appointed
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Satisfaction of charge 065405120002 in full
Submitted on 1 Sep 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 23 Mar 2023
Resolutions
Submitted on 12 Jan 2023
Resolutions
Submitted on 12 Jan 2023
Memorandum and Articles of Association
Submitted on 12 Jan 2023
Change of share class name or designation
Submitted on 11 Jan 2023
Repayment History
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