PRODIGY WAVES LTD

PRODIGY WAVES LTD is an active private limited company, incorporated on 17 December 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Potters Bar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PRODIGY WAVES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MICHAEL FILIOU LTD SALISBURY HOUSE
Address Line 2	81 HIGH STREET
Post Town	POTTERS BAR
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	EN6 5AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PRODIGY WAVES LTD

Directors

(The company's officers)

MR EVANGELOS MYTILINAIOS

(~70 year old Greek national)

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GREECE

Appointed on 17/12/2014

Shareholders

(Persons of Significant Control)

Mr Evangelos Mytilinaios

(~70 year old Greek national)

C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, 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

Source: Companies House

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)