PROLUDIC LIMITED
Active - Accounts Filed
General Information
NAME
PROLUDIC LIMITED
COMPANY NUMBER
04455803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/06/2002
(22 years and 5 months old)
WEBSITE
www.proludic.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE19 1RP
Telephone: 04115982398
TPS: No
Unit 3 Bradmore Business Park
Loughborough Road
Bunny
Nottingham, Nottinghamshire
NG11 6QA
Telephone: 9823980
c/o Forvis Mazars Llp
6 Dominus Way
Leicestershire
LE19 1RP
LE19 1RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLUDIC SARL | N/A | N/A |
| PROLUDIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROLUDIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLUDIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLUDIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2002 - Present (22 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2002 - Present (22 years and 5 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2015 - Present (9 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2002 - Present (22 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFIL SARL | N/A | N/A |
| PROLUDIC SARL | N/A | N/A |
| PROLUDIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 31/03/2021 | New Company Secretary Joseph Morris (928144457) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/03/2018 | Stephen Patrick O'Shea (909699270) has left the board |
| 27/03/2018 | New Company Secretary Liam Duncan Somerset (924456234) Appointed |
| 17/07/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 22/06/2016 | Michael Joseph Hoenigmann (906694354) has left the board |
| 17/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Robert Baker (919609304) Appointed |
| 11/03/2015 | Change in Reg. Office |
| 25/06/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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