Prodigy Software Limited YORK

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.

Prodigy Software Limited Address / Contact

Office Address Towgarth South End
Office Address2 Seaton Ross
Town York
Post code YO42 4LZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Adrian S.

Position: Director

Appointed: 26 September 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth8 0887 107  
Balance Sheet
Cash Bank On Hand  6 1555 810
Current Assets21 76329 6036 9427 374
Debtors5205 0877871 564
Other Debtors  7871 564
Property Plant Equipment  14 
Cash Bank In Hand21 24324 516  
Net Assets Liabilities Including Pension Asset Liability8 0887 107  
Tangible Fixed Assets951482  
Called Up Share Capital11  
Profit Loss Account Reserve8 0877 106  
Shareholder Funds8 0887 107  
Accrued Liabilities Not Expressed Within Creditors Subtotal 400  
Accumulated Depreciation Impairment Property Plant Equipment  1 4061 420
Average Number Employees During Period  11
Corporation Tax Payable  1 364379
Creditors 22 5805 3335 751
Fixed Assets95148214 
Increase From Depreciation Charge For Year Property Plant Equipment   14
Net Current Assets Liabilities7 1376 6251 6091 623
Other Taxation Social Security Payable  3 9695 372
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 300  
Property Plant Equipment Gross Cost   1 420
Total Assets Less Current Liabilities8 0887 1071 6231 623
Creditors Due Within One Year14 62622 978  
Number Shares Allotted11  
Par Value Share11  
Share Capital Allotted Called Up Paid11  
Tangible Fixed Assets Additions1 420   
Tangible Fixed Assets Cost Or Valuation1 4201 420  
Tangible Fixed Assets Depreciation469938  
Tangible Fixed Assets Depreciation Charged In Period469469  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates 2019/09/26
filed on: 7th, October 2019
Free Download (4 pages)

Company search