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Proda Ltd

Proda Ltd is an active company incorporated on 5 January 2017 with the registered office located in St. Albans, Hertfordshire. Proda Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10548504
Private limited company
Age
8 years
Incorporated 5 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arquen House
4-6 Spicer Street
St. Albans
Hertfordshire
AL3 4PQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
2
Director • PSC • German • Lives in UK • Born in Mar 1984
Director • PSC • British • Lives in UK • Born in May 1989
Director • Dutch • Lives in Netherlands • Born in Jul 1986
Director • Venture Capital • American • Lives in Germany • Born in May 1974
Director • Italian • Lives in Germany • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
PRODA
PRODA is a data processing platform that converts rent roll data into the required format for asset and investment managers.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.4M
Increased by £301K (+14%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 18 (+56%)
Total Assets
£3.42M
Increased by £595K (+21%)
Total Liabilities
-£713K
Increased by £240K (+51%)
Net Assets
£2.7M
Increased by £355K (+15%)
Debt Ratio (%)
21%
Increased by 4.11% (+24%)
Latest Activity
Accounting Period Shortened
4 Days Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
New Charge Registered
5 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Marlena Buschl Resigned
1 Year 9 Months Ago on 29 Dec 2023
Mr Sean Wright Appointed
1 Year 10 Months Ago on 30 Nov 2023
Tanguy Quero Resigned
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Jun 2025
Registration of charge 105485040001, created on 24 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 17 Jan 2024
Repayment History
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