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Company Information for

PRODOCA LTD

GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA,
Company Registration Number
08330391
Private Limited Company
Active

Company Overview

About Prodoca Ltd
PRODOCA LTD was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Active". Prodoca Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRODOCA LTD
 
Legal Registered Office
GROUND FLOOR, 123 PALL MALL
ST JAMES'S
LONDON
SW1Y 5EA
Other companies in WC1B
 
Filing Information
Company Number 08330391
Company ID Number 08330391
Date formed 2012-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODOCA LTD
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Company Officers of PRODOCA LTD

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LIMITED
Company Secretary 2016-10-03
FRANCES ANN GORDON
Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY SECRETARIES LIMITED
Company Secretary 2012-12-13 2016-10-03
LIVIO PIERO COSSUTTI
Director 2016-06-17 2016-10-03
CRAIG STUART GOODWIN
Director 2014-07-25 2016-10-03
AMBER JADE ALLEN
Director 2014-01-31 2014-07-25
AARON HIBBERT
Director 2013-10-23 2014-01-31
FAYE REDMOND
Director 2013-01-01 2013-10-23
PETER SERGE STROOBANTS
Director 2012-12-13 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LIMITED CLIO HOLDINGS LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED SOUL SHERADO LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED HOZEN LIMITED Company Secretary 2017-09-29 CURRENT 2003-04-18 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED NEWSYS LIMITED Company Secretary 2017-09-29 CURRENT 2008-07-28 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BROOKBAY LIMITED Company Secretary 2017-05-03 CURRENT 2007-11-12 Active
GROSVENOR SECRETARIES LIMITED GROVEWELL LTD Company Secretary 2016-12-22 CURRENT 2016-12-22 Active
GROSVENOR SECRETARIES LIMITED AS & FIRR HOLDING LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
GROSVENOR SECRETARIES LIMITED DESIGN SURFACES LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
GROSVENOR SECRETARIES LIMITED FOXABBEY LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ALDALE LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED WESCROFT LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active
GROSVENOR SECRETARIES LIMITED MOTOR SPORT PROJECTS LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
GROSVENOR SECRETARIES LIMITED AF MOTOR RACING LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
GROSVENOR SECRETARIES LIMITED INTERNATIONAL PROTECTIVE GROUP LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BLUE DROP PHARMA LIMITED Company Secretary 2015-07-23 CURRENT 2002-12-16 Liquidation
GROSVENOR SECRETARIES LIMITED CHEMSERVE RESOURCES LIMITED Company Secretary 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-10-25
GROSVENOR SECRETARIES LIMITED PROLINE IMAGING LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED BLUMEN CORPORATION LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MMYD CORPORATE LIMITED Company Secretary 2014-12-31 CURRENT 2014-12-31 Dissolved 2017-10-17
GROSVENOR SECRETARIES LIMITED GQYA BUSINESS LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Dissolved 2017-10-17
GROSVENOR SECRETARIES LIMITED BLUE KEY INVESTMENTS LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Active
GROSVENOR SECRETARIES LIMITED ZOLOTO INVESTMENTS LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active
GROSVENOR SECRETARIES LIMITED FINTRA CONSULTING LIMITED Company Secretary 2014-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ELDONBRIX HOLDING LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Active
GROSVENOR SECRETARIES LIMITED ELLEVAL LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
GROSVENOR SECRETARIES LIMITED NEW BAYSIDE LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BALAILA LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Dissolved 2016-01-19
GROSVENOR SECRETARIES LIMITED ZTAR FOUR LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED GRID ESSENCE GROUP (UK) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-05-24
GROSVENOR SECRETARIES LIMITED ESCYTHA LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED JOISAB LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED BABOKER LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MORNINGATE LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-06-13
GROSVENOR SECRETARIES LIMITED GRID ESSENCE (UK) TWO LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-05-10
GROSVENOR SECRETARIES LIMITED MOSHIKORIKO LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Dissolved 2017-08-15
GROSVENOR SECRETARIES LIMITED MAHNAN TRADING LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED PHARMAONE LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
GROSVENOR SECRETARIES LIMITED BLACK BRIDGE WATER LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-10-24
GROSVENOR SECRETARIES LIMITED BRICKTOWER LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED GRINE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-09-12
GROSVENOR SECRETARIES LIMITED HUNTER CREEK LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED GENEVER LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED ONLIT LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED WOREMA LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED ZTERLING 21 LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED BEDAHE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2018-04-17
GROSVENOR SECRETARIES LIMITED LOLET LIMITED Company Secretary 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-09-20
GROSVENOR SECRETARIES LIMITED TASKFORCE EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-03-29
GROSVENOR SECRETARIES LIMITED JAMESH LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED RIVOPHARM (UK) LIMITED Company Secretary 2013-11-19 CURRENT 2006-11-01 Active
GROSVENOR SECRETARIES LIMITED LATAM INVESTMENTS LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED RAINMAKER INDUSTRIES LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-11-29
GROSVENOR SECRETARIES LIMITED INTERNATIONAL RESEARCH AND ADVISORY SERVICES LIMITED Company Secretary 2013-08-20 CURRENT 2013-08-20 Dissolved 2016-04-05
GROSVENOR SECRETARIES LIMITED METALLIC FINANCIAL LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-06-13
GROSVENOR SECRETARIES LIMITED CROSSVISION LIMITED Company Secretary 2013-06-24 CURRENT 2013-05-10 Dissolved 2015-06-09
GROSVENOR SECRETARIES LIMITED PRINCOPOWER TRADING LIMITED Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2017-09-26
GROSVENOR SECRETARIES LIMITED INTEGRATION AND SOFTWARE LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
GROSVENOR SECRETARIES LIMITED NORWOOD ENTERPRISES LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Dissolved 2017-02-14
GROSVENOR SECRETARIES LIMITED ALPOLY TRADING LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2017-05-23
GROSVENOR SECRETARIES LIMITED G-WIRELESS LIMITED Company Secretary 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BECKWELL LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-10-03
GROSVENOR SECRETARIES LIMITED INFORMATION BUSINESS QUANTUM LIMITED Company Secretary 2013-02-21 CURRENT 2004-07-20 Active
GROSVENOR SECRETARIES LIMITED SKYMOON MARKETING SERVICES LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED AMEDEA LIMITED Company Secretary 2012-12-27 CURRENT 2012-12-27 Dissolved 2014-08-26
GROSVENOR SECRETARIES LIMITED CARELEX LIMITED Company Secretary 2012-12-05 CURRENT 2011-09-13 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CASSATTA LIMITED Company Secretary 2012-12-04 CURRENT 2009-04-02 Active
GROSVENOR SECRETARIES LIMITED GRADEGLOBAL LIMITED Company Secretary 2012-11-27 CURRENT 2000-01-13 Dissolved 2017-03-22
GROSVENOR SECRETARIES LIMITED HYDEVILLE LIMITED Company Secretary 2012-11-27 CURRENT 2001-07-09 Dissolved 2018-08-14
GROSVENOR SECRETARIES LIMITED PLASTIC PACKAGING UNITED LTD Company Secretary 2012-11-26 CURRENT 1987-11-18 Liquidation
GROSVENOR SECRETARIES LIMITED ROSEPETAL LIMITED Company Secretary 2012-11-22 CURRENT 2004-01-09 Active
GROSVENOR SECRETARIES LIMITED CLOVERTIME LIMITED Company Secretary 2012-11-16 CURRENT 1994-06-10 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CARTERON LIMITED Company Secretary 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-01-31
GROSVENOR SECRETARIES LIMITED DISCALL VENTURES LIMITED Company Secretary 2012-11-01 CURRENT 2001-01-29 Dissolved 2014-05-13
GROSVENOR SECRETARIES LIMITED TAMBER SERVICES LIMITED Company Secretary 2012-10-25 CURRENT 2001-12-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED SHAGUIL LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED IGLB LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED SPORTS AND ENTERTAINMENTS LIMITED Company Secretary 2011-12-30 CURRENT 1999-08-13 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED TIMBERWALK LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED UZVARA PIC LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED AVP FINANCIAL LIMITED Company Secretary 2010-07-30 CURRENT 2010-07-30 Liquidation
GROSVENOR SECRETARIES LIMITED SAGITARIO INVESTMENTS LIMITED Company Secretary 2010-04-07 CURRENT 2006-04-21 Active
GROSVENOR SECRETARIES LIMITED VIBI PROPERTIES LIMITED Company Secretary 2010-03-25 CURRENT 2004-06-21 Dissolved 2016-08-23
GROSVENOR SECRETARIES LIMITED QUESTLAKE LIMITED Company Secretary 2010-02-10 CURRENT 2003-07-22 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BIO TECHNOLOGY LTD Company Secretary 2009-11-27 CURRENT 2007-07-02 Liquidation
GROSVENOR SECRETARIES LIMITED PENTIGA INVESTMENTS LIMITED Company Secretary 2009-11-16 CURRENT 2009-06-25 Active
FRANCES ANN GORDON CANOPY PRODUCTS SERVICES LTD Director 2018-07-25 CURRENT 2018-06-20 Active - Proposal to Strike off
FRANCES ANN GORDON CORE GROUP ASSOCIATES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
FRANCES ANN GORDON TRAVEL EMOTIONS LTD Director 2017-11-24 CURRENT 2006-07-25 Active - Proposal to Strike off
FRANCES ANN GORDON ORGANIC PHARMA TODAY LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
FRANCES ANN GORDON EVOLVED AYURVEDIC DISCOVERIES LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
FRANCES ANN GORDON NOURISH TODAY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
FRANCES ANN GORDON PRASLIN PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2009-07-21 Active - Proposal to Strike off
FRANCES ANN GORDON PRASLIN FILMS LIMITED Director 2017-08-22 CURRENT 2009-07-21 Active - Proposal to Strike off
FRANCES ANN GORDON MEINHOLD ENTERPRISES LIMITED Director 2017-06-21 CURRENT 2009-03-20 Active - Proposal to Strike off
FRANCES ANN GORDON GLOBAL IT RACKS LTD Director 2017-02-02 CURRENT 2015-03-24 Active - Proposal to Strike off
FRANCES ANN GORDON TICK TOCK INVESTMENTS LIMITED Director 2017-01-25 CURRENT 2009-12-16 Active - Proposal to Strike off
FRANCES ANN GORDON FOXABBEY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
FRANCES ANN GORDON ALDALE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
FRANCES ANN GORDON WESCROFT LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
FRANCES ANN GORDON SOLUTION INNOVATIVE LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
FRANCES ANN GORDON AF MOTOR RACING LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
FRANCES ANN GORDON VRATOX LIMITED Director 2015-10-19 CURRENT 2006-11-22 Dissolved 2018-01-16
FRANCES ANN GORDON INTERNATIONAL PROTECTIVE GROUP LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
FRANCES ANN GORDON RUSTIC DEVELOPMENT LIMITED Director 2015-02-13 CURRENT 2009-11-17 Active - Proposal to Strike off
FRANCES ANN GORDON ZOLOTO INVESTMENTS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
FRANCES ANN GORDON CUPRESSA LIMITED Director 2014-12-05 CURRENT 2013-10-22 Dissolved 2016-07-05
FRANCES ANN GORDON HALALLAUNCHER LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-06-05
FRANCES ANN GORDON ESCYTHA LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
FRANCES ANN GORDON BRICKTOWER LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-02-23
FRANCES ANN GORDON GENEVER LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
FRANCES ANN GORDON ONLIT LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
FRANCES ANN GORDON WOREMA LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
FRANCES ANN GORDON TASKFORCE EUROPE LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-03-29
FRANCES ANN GORDON VENDERBROOK LIMITED Director 2013-05-03 CURRENT 2006-01-13 Dissolved 2014-07-08
FRANCES ANN GORDON FARMAFIELD LIMITED Director 2013-03-13 CURRENT 2001-12-05 Dissolved 2014-01-07
FRANCES ANN GORDON GRINDSOFT LIMITED Director 2013-03-13 CURRENT 2002-06-20 Dissolved 2017-01-17
FRANCES ANN GORDON NORTH SEA COMMERCE & TRADING LIMITED Director 2013-02-14 CURRENT 2010-02-05 Dissolved 2014-05-27
FRANCES ANN GORDON CYPRESS HILL LIMITED Director 2012-12-17 CURRENT 2006-04-27 Dissolved 2015-01-02
FRANCES ANN GORDON SCREENWAY LIMITED Director 2012-12-17 CURRENT 2002-12-16 Dissolved 2014-05-06
FRANCES ANN GORDON SOVEREIGN IMPORT & EXPORT LIMITED Director 2012-12-17 CURRENT 2001-10-23 Dissolved 2013-12-30
FRANCES ANN GORDON NATURAL PRODUCTS TRADING LIMITED Director 2012-12-17 CURRENT 2000-01-18 Dissolved 2014-05-20
FRANCES ANN GORDON P.S.C. PROJECTS SERVICES & CONSULTING LIMITED Director 2012-12-17 CURRENT 2000-12-06 Dissolved 2013-10-08
FRANCES ANN GORDON ATRIUM PRODUCTION LIMITED Director 2012-12-17 CURRENT 2006-04-03 Dissolved 2014-10-21
FRANCES ANN GORDON PROGRESS FURTHER LIMITED Director 2012-12-17 CURRENT 2003-08-01 Dissolved 2015-03-17
FRANCES ANN GORDON COTAFRI LIMITED Director 2012-12-17 CURRENT 2000-11-16 Dissolved 2015-09-22
FRANCES ANN GORDON BANDVIEW LIMITED Director 2012-12-17 CURRENT 2007-03-21 Dissolved 2015-09-22
FRANCES ANN GORDON MAGLAND LIMITED Director 2012-12-17 CURRENT 2006-08-09 Dissolved 2016-03-29
FRANCES ANN GORDON FICK LIMITED Director 2012-12-17 CURRENT 1997-02-14 Dissolved 2016-06-03
FRANCES ANN GORDON MATWAY INVESTMENTS LIMITED Director 2012-12-17 CURRENT 2004-05-07 Dissolved 2016-04-05
FRANCES ANN GORDON HEATHSCAN INVESTMENTS LIMITED Director 2012-12-17 CURRENT 2001-05-10 Dissolved 2017-05-02
FRANCES ANN GORDON DREAMART SERVICES LIMITED Director 2012-12-17 CURRENT 1999-06-24 Dissolved 2017-05-02
FRANCES ANN GORDON BROOKS & OLSSON INVESTMENTS LIMITED Director 2012-12-17 CURRENT 1999-04-21 Dissolved 2017-08-29
FRANCES ANN GORDON STENRIP LIMITED Director 2012-12-17 CURRENT 2005-01-05 Active - Proposal to Strike off
FRANCES ANN GORDON EU-LEATHER LIMITED Director 2012-12-17 CURRENT 1998-03-04 Active
FRANCES ANN GORDON ASTONBURGH LIMITED Director 2012-12-17 CURRENT 2005-10-12 Active
FRANCES ANN GORDON DRUIDHALL LIMITED Director 2012-12-17 CURRENT 2007-03-21 Active
FRANCES ANN GORDON SHOWFINE LIMITED Director 2012-12-17 CURRENT 2000-05-24 Active
FRANCES ANN GORDON TIMESUN LIMITED Director 2012-12-17 CURRENT 2001-02-12 Active
FRANCES ANN GORDON SHERADO LIMITED Director 2012-12-17 CURRENT 2003-03-12 Active
FRANCES ANN GORDON ROSEPETAL LIMITED Director 2012-11-22 CURRENT 2004-01-09 Active
FRANCES ANN GORDON DIRECTCHARM LIMITED Director 2012-11-01 CURRENT 2000-12-13 Dissolved 2015-01-06
FRANCES ANN GORDON DISCALL VENTURES LIMITED Director 2012-11-01 CURRENT 2001-01-29 Dissolved 2014-05-13
FRANCES ANN GORDON REDBOLT SERVICES LIMITED Director 2012-10-25 CURRENT 1998-05-28 Dissolved 2013-10-08
FRANCES ANN GORDON TAMBER SERVICES LIMITED Director 2012-10-25 CURRENT 2001-12-21 Active - Proposal to Strike off
FRANCES ANN GORDON PRASLIN PICTURES LIMITED Director 2012-04-30 CURRENT 2009-07-21 Active
FRANCES ANN GORDON JP&C (UK) LIMITED Director 2010-10-01 CURRENT 2004-02-19 Dissolved 2015-06-16
FRANCES ANN GORDON SENCARE LIMITED Director 2010-10-01 CURRENT 2006-01-10 Dissolved 2016-12-06
FRANCES ANN GORDON PEACHCOVE LIMITED Director 2010-10-01 CURRENT 2006-05-10 Active
FRANCES ANN GORDON DAVIX LIMITED Director 2010-10-01 CURRENT 2003-06-01 Active
FRANCES ANN GORDON FREECHARM LIMITED Director 2010-10-01 CURRENT 2001-11-29 Active
FRANCES ANN GORDON LATIN AMERICAN ENGINEERING LIMITED Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2015-11-10
FRANCES ANN GORDON BADEHOUSE LIMITED Director 2008-09-19 CURRENT 2006-12-04 Dissolved 2017-08-22
FRANCES ANN GORDON SIMWALK LIMITED Director 2008-09-19 CURRENT 2007-02-21 Active - Proposal to Strike off
FRANCES ANN GORDON DDI ENTERPRISE LIMITED Director 2008-08-28 CURRENT 2007-07-04 Active - Proposal to Strike off
FRANCES ANN GORDON HIGH PERFORMANCE RACE LIMITED Director 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-09-20Register inspection address changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 9 Perseverance Works Kingsland Road London E2 8DD England
2023-06-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 9 Perseverence Works Kingsland Road London E2 8DD England
2020-03-06CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2020-01-31
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor, Clerks Well House 20 Britton Street London EC1M 5UA England
2020-01-31AD03Registers moved to registered inspection location of 25 Southampton Buildings London WC2A 1AL
2019-11-28PSC04Change of details for Livio Cossutti as a person with significant control on 2019-11-18
2019-11-28PSC07CESSATION OF ELENA MARINONI AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA MARINONI
2019-09-27PSC04Change of details for Livio Cossutti as a person with significant control on 2019-09-24
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIO COSSUTTI
2016-10-20AD02Register inspection address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 25 Southampton Buildings London WC2A 1AL
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 21 Bedford Square London WC1B 3HH
2016-10-14AP04Appointment of Grosvenor Secretaries Limited as company secretary on 2016-10-03
2016-10-14AP01DIRECTOR APPOINTED MS FRANCES ANN GORDON
2016-10-14TM02Termination of appointment of Kingsley Secretaries Limited on 2016-10-03
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GOODWIN
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LIVIO COSSUTTI
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19CH01Director's details changed for Mr Craig Stuart Goodwin on 2016-03-01
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-17AP01DIRECTOR APPOINTED DR LIVIO PIERO COSSUTTI
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0113/12/14 ANNUAL RETURN FULL LIST
2015-02-10AD02SAIL ADDRESS CREATED
2014-09-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21AP01DIRECTOR APPOINTED MR CRAIG STUART GOODWIN
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR AMBER ALLEN
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR AARON HIBBERT
2014-01-31AP01DIRECTOR APPOINTED MISS AMBER JADE ALLEN
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0113/12/13 FULL LIST
2013-10-25AP01DIRECTOR APPOINTED MR. AARON HIBBERT
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM
2013-01-22AP01DIRECTOR APPOINTED MISS FAYE REDMOND
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER STROOBANTS
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET MAYFAIR LONDON W1B 5SE UNITED KINGDOM
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRODOCA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRODOCA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRODOCA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRODOCA LTD

Intangible Assets
Patents
We have not found any records of PRODOCA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PRODOCA LTD
Trademarks
We have not found any records of PRODOCA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODOCA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRODOCA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PRODOCA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODOCA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRODOCA LTD any grants or awards.
Ownership
    We could not find any group structure information
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