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Prodege UK, Ltd

Prodege UK, Ltd is an active company incorporated on 25 May 2022 with the registered office located in Warrington, Cheshire. Prodege UK, Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14131245
Private limited company
Age
3 years
Incorporated 25 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 May 2025 (8 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 17 Sep 2025 (4 months ago)
Previous address was Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Attorney • American • Lives in United States • Born in Sep 1955
Director • Chief Business Marketing Officer • American • Lives in United States • Born in Jul 1977
Director • SVP, Accounting • British • Lives in United States • Born in Feb 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 May31 Dec 2022
Traded for 7 months
Cash in Bank
£143.86K
Turnover
Unreported
Employees
21
Total Assets
£265.93K
Total Liabilities
-£225.72K
Net Assets
£40.21K
Debt Ratio (%)
85%
Latest Activity
Registered Address Changed
4 Months Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Andre Rosman Leb Details Changed
8 Months Ago on 22 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
Oliver Liam Henry Shaw Details Changed
1 Year 7 Months Ago on 29 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Jul 2023
Accounting Period Shortened
3 Years Ago on 29 Jun 2022
Incorporated
3 Years Ago on 25 May 2022
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Documents
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 28 May 2025
Director's details changed for Andre Rosman Leb on 22 May 2025
Submitted on 28 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 7 Jun 2024
Director's details changed for Oliver Liam Henry Shaw on 29 May 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 3 Jul 2023
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 29 Jun 2022
Incorporation
Submitted on 25 May 2022
Repayment History
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