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Prodigi Platforms Ltd

Prodigi Platforms Ltd is an active company incorporated on 28 July 2014 with the registered office located in Alton, Hampshire. Prodigi Platforms Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09150770
Private limited company
Age
11 years
Incorporated 28 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Caker Stream Road
Alton
GU34 2QA
England
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was Walnut Studios Greenhills Centre Tilford Road Farnham GU10 2DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1973
Director • Managing Director • British • Lives in England • Born in Feb 1976
Prodigi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prodigi Global Limited
James Anthony OLD and Stephen George Levin are mutual people.
Active
Magnolia Box Limited
James Anthony OLD is a mutual person.
Active
Readymades Framing Limited
James Anthony OLD is a mutual person.
Active
Artily Group Ltd
James Anthony OLD is a mutual person.
Active
Prodigi (UK) Ltd
James Anthony OLD is a mutual person.
Active
OLD Acquilla Investment Company
James Anthony OLD is a mutual person.
Active
Prodigi Group Limited
James Anthony OLD is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.17M
Increased by £385.34K (+8%)
Total Liabilities
-£50.37K
Decreased by £308.16K (-86%)
Net Assets
£5.12M
Increased by £693.5K (+16%)
Debt Ratio (%)
1%
Decreased by 6.52% (-87%)
Latest Activity
New Charge Registered
2 Months Ago on 26 Jun 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Mr Stephen George Levin Appointed
5 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Prodigi Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Registration of charge 091507700001, created on 26 June 2025
Submitted on 2 Jul 2025
Registration of charge 091507700002, created on 26 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Change of details for Prodigi Group Limited as a person with significant control on 15 November 2023
Submitted on 12 May 2025
Appointment of Mr Stephen George Levin as a director on 27 March 2025
Submitted on 28 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
Repayment History
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