PRODIGIO LIMITED
PRODIGIO LIMITED is an active private limited company, incorporated on 12 November 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gay Street, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PRODIGIO LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 03666941 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/11/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 30 GAY STREET |
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| Post Town | BATH |
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| Postcode | BA1 2PA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/11/2024 |
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| Last Made Up Date | 29/10/2023 |
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Return
| Next Due Date | 26/11/2016 |
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| Last Made Up Date | 29/10/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PRODIGIO LIMITED
Directors
(The company's officers)
MR VINCENZO CANNELLA
(~57 year old British national)
4 NEWBRIDGE ROAD, BATH, BA1 3JX, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 02/10/2015
MR GIOVANNI CICIRELLO
(~82 year old Italian national)
4 NEWBRIDGE ROAD, BATH, BA1 3JX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/11/1998
VINCENZO CANNELLA
(British national)
1 THE CLAMP, OLDLAND COMMON, BRISTOL, AVON, BS30 9QF
Appointed on 02/02/2009
Shareholders
(Persons of Significant Control)
Mr Giovanni Cicirello
(~82 year old Italian national)
4 Newbridge Road, Bath, BA1 3JX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA1 2PA
Other companies with registered offices in BA1 2PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
