Prodeco Ltd SURBITON


Prodeco started in year 2015 as Private Limited Company with registration number 09585856. The Prodeco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Surbiton at Flat 13 Maple House. Postal code: KT6 4BA.

The firm has 2 directors, namely Alena P., Victor P.. Of them, Alena P., Victor P. have been with the company the longest, being appointed on 12 May 2015. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Prodeco Ltd Address / Contact

Office Address Flat 13 Maple House
Office Address2 Maple Road
Town Surbiton
Post code KT6 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09585856
Date of Incorporation Tue, 12th May 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (66 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Alena P.

Position: Director

Appointed: 12 May 2015

Victor P.

Position: Director

Appointed: 12 May 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Victor P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alena P. This PSC owns 25-50% shares and has 25-50% voting rights.

Victor P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alena P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth4 380       
Balance Sheet
Cash Bank On Hand7378 3254 1591 1213 6493 9863551 746
Current Assets5 47416 1447 5939 31410 10211 8545 6124 703
Debtors4 7377 8193 4348 1936 4537 8685 2572 957
Net Assets Liabilities4 38013 8112 5935 5268 23010 6525 6124 703
Other Debtors4 7377 8191 1016 1296 4537 8685 2572 957
Cash Bank In Hand737       
Net Assets Liabilities Including Pension Asset Liability4 380       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve4 378       
Shareholder Funds4 380       
Other
Average Number Employees During Period     221
Corporation Tax Payable1 0942 333  6341 202  
Corporation Tax Recoverable  2 3332 064    
Creditors1 0942 3335 0003 7881 8721 202  
Dividends Paid On Shares       2 000
Net Current Assets Liabilities4 38013 8112 5935 5268 23010 6525 6124 703
Other Creditors  5 000 1 238   
Other Taxation Social Security Payable   3 788    
Total Assets Less Current Liabilities4 38013 8112 5935 5268 23010 6525 6124 703
Creditors Due Within One Year1 094       
Number Shares Allotted2       
Number Shares Allotted Increase Decrease During Period2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       
Value Shares Allotted Increase Decrease During Period2       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st May 2023
filed on: 6th, December 2023
Free Download (6 pages)

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