Prodexta Limited in North End Raskelf YORK

Prodexta Limited YORK

Founded in 2002, Prodexta, classified under reg no. 04399244 is an active company. Currently registered at Somerset House YO61 3LF, York the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Michael J., appointed on 20 March 2002. In addition, a secretary was appointed - Rosemary J., appointed on 20 March 2002. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Prodexta Limited Address / Contact

Office Address	Somerset House
Office Address2	North End Raskelf
Town	York
Post code	YO61 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399244
Date of Incorporation	Wed, 20th Mar 2002
Industry	Management consultancy activities other than financial management
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Rosemary J.

Position: Secretary

Appointed: 20 March 2002

Michael J.

Position: Director

Appointed: 20 March 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Michael J. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Rosemary J. This PSC owns 25-50% shares.

Michael J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Rosemary J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	7 184	6 516

Balance Sheet
Current Assets	17 564	16 264	16 172	16 133	13 554	13 554	13 554	13 554
Net Assets Liabilities		6 516	6 437	6 402	6 402	6 402	6 402	6 402
Net Assets Liabilities Including Pension Asset Liability	7 184	6 516

Reserves/Capital
Shareholder Funds	7 184	6 516

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		5 424	5 411	5 407	5 407	5 407	5 407	5 407
Fixed Assets	7 350	7 400	7 400	7 400	7 400	7 400	7 400	7 400
Net Current Assets Liabilities	11 335	10 840	10 761	10 726	8 147	8 147	8 147	8 147
Total Assets Less Current Liabilities	18 685	18 240	18 161	18 126	15 547	15 547	15 547	15 547
Creditors Due After One Year	11 501	11 724
Creditors Due Within One Year	6 229	5 424

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 22, 2016: 80.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 80.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 5th, April 2014	annual return	Free Download (4 pages)
SH19	Capital declared on January 17, 2014: 80.00 GBP filed on: 17th, January 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 8th, January 2014	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 30th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
SH19	Capital declared on January 10, 2012: 5000.00 GBP filed on: 10th, January 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 3rd, January 2012	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 12th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (1 page)
SH20	Statement by directors filed on: 14th, June 2010	capital	Free Download (1 page)
SH19	Capital declared on May 26, 2010: 15000.00 GBP filed on: 26th, May 2010	capital	Free Download (4 pages)
AR01	Annual return for the period up to March 20, 2010 filed on: 19th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (1 page)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (1 page)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
169	Purchased 15000 own shares on January 15, 2008. Value of each share 1 £, total number of shares: 5000. filed on: 6th, February 2008	capital	Free Download (1 page)
169	Purchased 15000 own shares on January 15, 2008. Value of each share 1 £, total number of shares: 5000. filed on: 6th, February 2008	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008	accounts	Free Download (1 page)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (6 pages)
363s	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, February 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, February 2007	accounts	Free Download (1 page)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (1 page)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, December 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, December 2004	accounts	Free Download (1 page)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (6 pages)
123	Nc inc already adjusted 14/10/03 filed on: 19th, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 14/10/03 filed on: 19th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 5000 shares from May 1, 2003 to October 14, 2003. Value of each share 1 £, total number of shares: 20000. filed on: 19th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/05/03 filed on: 19th, March 2004	capital	Free Download (1 page)
88(2)R	Alloted 5000 shares from May 1, 2003 to October 14, 2003. Value of each share 1 £, total number of shares: 20000. filed on: 19th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/05/03 filed on: 19th, March 2004	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (1 page)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 14000 shares on January 1, 2003. Value of each share 1 £, total number of shares: 15000. filed on: 12th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 14000 shares on January 1, 2003. Value of each share 1 £, total number of shares: 15000. filed on: 12th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on March 25, 2002. Value of each share 1 £, total number of shares: 1001. filed on: 30th, December 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/10/02 filed on: 30th, December 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 07/10/02 filed on: 30th, December 2002	capital	Free Download (1 page)
88(2)R	Alloted 1000 shares on March 25, 2002. Value of each share 1 £, total number of shares: 1001. filed on: 30th, December 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002	incorporation	Free Download (16 pages)

Prodexta Limited YORK

Prodexta Limited Address / Contact

Company Information / Profile

Company staff

Rosemary J.

Michael J.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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