PRODIGY INVESTMENTS LIMITED
09309287 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 21 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PRODIGY INVESTMENTS LIMITED
09309287Active· Ltd· England Wales· 2014-11-13Incorporated 2014-11-13Health 86/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHILLIPPS, Andrew James, Dr· DirectorResigned 2023-09-20
- RIMER, Neil Alexander· DirectorResigned 2022-12-12
- H.F. SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2021-02-26
- COLLETT, Dominique· DirectorAppointed 2019-08-02
BUNTING, Timothy Brian
Director
- Appointed
- 2014-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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COLLETT, Dominique
Director
- Appointed
- 2019-08-02
- Nationality
- South African
- Residence
- South Africa
- Born
- 05/1981
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MORGAN, Alan William
Director
- Appointed
- 2014-12-24
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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RODIN, Judith Seitz
Director
- Appointed
- 2018-07-31
- Nationality
- American
- Residence
- United States
- Born
- 09/1944
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STEVENS, Cameron
Director
- Appointed
- 2014-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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WRAY, Edward James
Director
- Appointed
- 2015-07-16
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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H.F. SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-08-06
- Resigned
- 2021-02-26
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DU HECQUET DE RAUVILLE, Nicole Elaine
Director
- Appointed
- 2014-11-13
- Resigned
- 2014-12-24
- Nationality
- British
- Residence
- South Africa
- Born
- 06/1971
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PHILLIPPS, Andrew James, Dr
Director
- Appointed
- 2018-03-07
- Resigned
- 2023-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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RIMER, Neil Alexander
Director
- Appointed
- 2017-02-13
- Resigned
- 2022-12-12
- Nationality
- Swiss,Canadian
- Residence
- Switzerland
- Born
- 10/1963
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ULLMANN, Michael Philipp
Director
- Appointed
- 2014-12-24
- Resigned
- 2018-03-07
- Nationality
- British
- Residence
- Israel
- Born
- 07/1946
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OVAL NOMINEES LIMITED
Corporate Director
- Appointed
- 2014-11-13
- Resigned
- 2014-11-13
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