Founded in 2014, Prodigy Software, classified under reg no. 09236427 is an active company. Currently registered at Towgarth South End YO42 4LZ, York the company has been in the business for 5 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2018/09/30.
The firm has one director. Adrian S., appointed on 26 September 2014. There are currently no secretaries appointed. As of 12 December 2019, our data shows no information about any ex officers on these positions.
| Office Address | Towgarth South End |
| Office Address2 | Seaton Ross |
| Town | York |
| Post code | YO42 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 09236427 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Tue, 30th Jun 2020 (201 days left) |
| Account last made up date | Sun, 30th Sep 2018 |
| Next confirmation statement due date | Sat, 10th Oct 2020 (2020-10-10) |
| Last confirmation statement dated | Thu, 26th Sep 2019 |
Position: Director
Appointed: 26 September 2014
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Adrian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Corre Holdings Sa that put Geneva, Switzerland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adrian S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Corre Holdings Sa
21 Rue Du Clos, Geneva, 1207, Switzerland
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss |
| Registration number | Ch66015250142 |
| Notified on | 10 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 8 088 | 7 107 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 6 155 | 5 810 | ||
| Current Assets | 21 763 | 29 603 | 6 942 | 7 374 |
| Debtors | 520 | 5 087 | 787 | 1 564 |
| Other Debtors | 787 | 1 564 | ||
| Property Plant Equipment | 14 | |||
| Cash Bank In Hand | 21 243 | 24 516 | ||
| Net Assets Liabilities Including Pension Asset Liability | 8 088 | 7 107 | ||
| Tangible Fixed Assets | 951 | 482 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | 8 087 | 7 106 | ||
| Shareholder Funds | 8 088 | 7 107 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 406 | 1 420 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Corporation Tax Payable | 1 364 | 379 | ||
| Creditors | 22 580 | 5 333 | 5 751 | |
| Fixed Assets | 951 | 482 | 14 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 | |||
| Net Current Assets Liabilities | 7 137 | 6 625 | 1 609 | 1 623 |
| Other Taxation Social Security Payable | 3 969 | 5 372 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 300 | |||
| Property Plant Equipment Gross Cost | 1 420 | |||
| Total Assets Less Current Liabilities | 8 088 | 7 107 | 1 623 | 1 623 |
| Creditors Due Within One Year | 14 626 | 22 978 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Tangible Fixed Assets Additions | 1 420 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 420 | 1 420 | ||
| Tangible Fixed Assets Depreciation | 469 | 938 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 469 | 469 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2019/09/26 filed on: 7th, October 2019 |
confirmation statement | Free Download (4 pages) |
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