Prodrica Limited in Finchley Road LONDON

Prodrica Limited LONDON

Prodrica started in year 1961 as Private Limited Company with registration number 00692895. The Prodrica company has been functioning successfully for 63 years now and its status is active. The firm's office is based in London at Harben House Harben Parade. Postal code: NW3 6LH.

At present there are 3 directors in the the firm, namely Laurence M., Lindy S. and Rita M.. In addition one secretary - Rita M. - is with the company. As of 26 April 2024, there were 3 ex directors - Norman M., Neville L. and others listed below. There were no ex secretaries.

Prodrica Limited Address / Contact

Office Address	Harben House Harben Parade
Office Address2	Finchley Road
Town	London
Post code	NW3 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00692895
Date of Incorporation	Tue, 16th May 1961
Industry	Financial intermediation not elsewhere classified
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Laurence M.

Position: Director

Appointed: 01 June 2012

Lindy S.

Position: Director

Appointed: 16 November 2005

Rita M.

Position: Secretary

Appointed: 21 July 1994

Rita M.

Position: Director

Appointed: 31 October 1991

Norman M.

Position: Director

Resigned: 20 September 2018

Neville L.

Position: Director

Appointed: 31 October 1991

Resigned: 21 July 1994

Yvonne L.

Position: Director

Appointed: 31 October 1991

Resigned: 21 July 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Rita M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Norman M. This PSC owns 75,01-100% shares.

Rita M.

Notified on	20 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Norman M.

Notified on	6 April 2016
Ceased on	20 September 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	817 962	814 854	814 268	797 860	769 098	758 797

Balance Sheet
Cash Bank On Hand							821 655	690 219	694 638	185 727	183 056	173 421
Current Assets	911 170	925 378	925 657	919 300	927 593	920 663	821 655	690 528	694 947	675 203	690 866	703 339
Debtors								309	309	628
Other Debtors								309	309	628
Net Assets Liabilities						758 797	758 093
Cash Bank In Hand	911 170	925 378	925 657	919 300	927 592
Net Assets Liabilities Including Pension Asset Liability	817 962	814 854	814 268	797 858	769 098	758 797

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	817 862	814 754	814 168	797 760	768 998
Shareholder Funds	817 962	814 854	814 268	797 860	769 098	758 797

Other
Creditors						161 862	63 562	2 736	6 480	8 213	9 251	4 895
Net Current Assets Liabilities	817 962	814 854	814 268	797 860	769 098	758 797	758 093	687 792	688 467	666 990	681 615	698 444
Other Creditors							61 297	2 736	5 852	8 213	8 293	3 718
Other Taxation Social Security Payable							791		628		958	1 177
Total Assets Less Current Liabilities	817 962	814 854	814 269	797 860	769 098	758 797	758 093	687 792	688 467	666 990	681 615	698 444
Trade Creditors Trade Payables							1 475
Current Asset Investments										488 848	507 810	529 918
Other Current Asset Investments Balance Sheet Subtotal										194 826	201 247	209 545
Creditors Due Within One Year	93 208	110 524	111 388	121 442	158 495	161 866
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

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AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
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Prodrica Limited LONDON

Prodrica Limited Address / Contact

Company Information / Profile

Company staff

Laurence M.

Lindy S.

Rita M.

Rita M.

Norman M.

Neville L.

Yvonne L.

People with significant control

Annual reports financial information

Company filings

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