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Company Information for

PRODIGY SERVICES LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
10201413
Private Limited Company
Active

Company Overview

About Prodigy Services Ltd
PRODIGY SERVICES LIMITED was founded on 2016-05-26 and has its registered office in London. The organisation's status is listed as "Active". Prodigy Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRODIGY SERVICES LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
 
Filing Information
Company Number 10201413
Company ID Number 10201413
Date formed 2016-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 21:15:28
Primary Source:Companies House
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Companies with same name PRODIGY SERVICES LIMITED
The following companies were found which have the same name as PRODIGY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODIGY SERVICES, LLC 9836 SOUTH FOX HILL CIR Highlands Ranch CO 80126 Administratively Dissolved Company formed on the 2001-03-12
PRODIGY SERVICES PRIVATE LIMITED Shop No. 228 2nd Floor Imamsh Patna Bihar 800008 ACTIVE Company formed on the 2014-12-30
PRODIGY SERVICES INTERNATIONAL INC. Ontario Unknown
Prodigy Services Corporation Delaware Unknown
PRODIGY SERVICES LIMITED Active Company formed on the 2009-03-23
PRODIGY SERVICES, LLC 2603 WILLOW OAK DRIVE EDGEWATER FL 32141 Inactive Company formed on the 2012-05-01
PRODIGY SERVICES LTD. 103 RICARD PLACE BEAUMONT ALBERTA T4X 0B9 Active Company formed on the 2017-08-18
PRODIGY SERVICES, LLC Texas Dissolved Company formed on the 2008-04-04
PRODIGY SERVICES, INC. 4718 HENSON DR CADDO MILLS TX 75135 Forfeited Company formed on the 2018-08-30
PRODIGY SERVICES AND SOFTWARE INC California Unknown
PRODIGY SERVICES INCORPORATED California Unknown
Prodigy Services Corporation Indiana Unknown
Prodigy Services Corporation Indiana Unknown
Prodigy Services Corporation Indiana Unknown
Prodigy Services Corporation Indiana Unknown
PRODIGY SERVICES CORPORATION Oklahoma Unknown
PRODIGY SERVICES CORPORATION Arkansas Unknown
PRODIGY SERVICES LLC 1894 NE DIABLO WAY BEND OR 97701 Active Company formed on the 2021-08-02
PRODIGY SERVICES LLC 5252 NEW CASTLETON LN FORT WORTH TX 76135 Active Company formed on the 2024-01-05

Company Officers of PRODIGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
H.F. SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-05-26
ALASTAIR JUSTIN HOPS
 Director 2016-05-26
CAMERON JAMES STEVENS
 Director 2016-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H.F. SECRETARIAL SERVICES LIMITED AMBIT MARKETING CONSULTANTS LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED MUSEUMS & EXPOS INTERNATIONAL LIMITED Company Secretary 2017-10-10 CURRENT 2005-08-02 Active
H.F. SECRETARIAL SERVICES LIMITED MERSAL LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY GROWTH PARTNERS LIMITED Company Secretary 2017-03-15 CURRENT 2015-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED PRINCIP P. INVESTMENTS LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PANGEA GEO SERVICE LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED ELMSVIEW MANAGEMENT LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-05 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED TRIUMVIRATE ALLIANCE LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRODIGY INVESTMENTS LIMITED Company Secretary 2015-08-06 CURRENT 2014-11-13 Active
H.F. SECRETARIAL SERVICES LIMITED DXEUROPE LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
H.F. SECRETARIAL SERVICES LIMITED MENDELEEV GROUP LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-07-25
H.F. SECRETARIAL SERVICES LIMITED STEN EQUIPMENT LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-04-04
H.F. SECRETARIAL SERVICES LIMITED CYMEDE SYSTEMS LIMITED Company Secretary 2014-12-23 CURRENT 2014-02-11 Active
H.F. SECRETARIAL SERVICES LIMITED LARS VENTURES LTD. Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-04-11
H.F. SECRETARIAL SERVICES LIMITED XQUISITUS LIMITED Company Secretary 2014-05-13 CURRENT 2009-05-19 Liquidation
H.F. SECRETARIAL SERVICES LIMITED MENDELEEV HOLDING GROUP LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Dissolved 2017-07-04
H.F. SECRETARIAL SERVICES LIMITED ATLANT CLINICAL LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED AMBIT MARKETING CONSULTANTS LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2017-07-18
H.F. SECRETARIAL SERVICES LIMITED ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED MIWAM PROJECT SOLUTIONS LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-03-29
H.F. SECRETARIAL SERVICES LIMITED KAYFLEX ENGINEERING LIMITED Company Secretary 2013-06-24 CURRENT 2012-10-18 Dissolved 2017-03-28
H.F. SECRETARIAL SERVICES LIMITED PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED Company Secretary 2013-06-16 CURRENT 2000-03-07 Dissolved 2016-11-01
H.F. SECRETARIAL SERVICES LIMITED KIDS MULTIMEDIA LIMITED Company Secretary 2013-05-22 CURRENT 2013-05-22 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED ACADEMSERVICE LTD. Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-04-07
H.F. SECRETARIAL SERVICES LIMITED CRESCENT DALE RTM COMPANY LIMITED Company Secretary 2012-08-16 CURRENT 2009-05-06 Active
H.F. SECRETARIAL SERVICES LIMITED VITA HEALTHCARE LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED IC INVEST DEVELOPMENT LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED PRIVATE INSURANCE PORTFOLIO LIMITED Company Secretary 2012-06-14 CURRENT 2006-12-12 Dissolved 2016-11-01
H.F. SECRETARIAL SERVICES LIMITED DEFENCE PRODUCTS LIMITED Company Secretary 2011-10-31 CURRENT 1983-02-21 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED NORFLEX TRADING LIMITED Company Secretary 2011-07-27 CURRENT 2011-06-15 Dissolved 2016-08-23
H.F. SECRETARIAL SERVICES LIMITED LOGICROWN LIMITED Company Secretary 2011-02-21 CURRENT 2011-02-01 Dissolved 2017-07-04
H.F. SECRETARIAL SERVICES LIMITED BINK BROADBAND LTD Company Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED FIDO LIMITED Company Secretary 2011-01-21 CURRENT 2007-07-23 Active
H.F. SECRETARIAL SERVICES LIMITED FIDONET REGISTRATION SERVICES LIMITED Company Secretary 2011-01-21 CURRENT 2001-08-14 Active
H.F. SECRETARIAL SERVICES LIMITED IP ASSET MANAGEMENT SERVICES LTD Company Secretary 2011-01-21 CURRENT 2005-06-30 Active
H.F. SECRETARIAL SERVICES LIMITED MADEYRA LTD Company Secretary 2011-01-11 CURRENT 2005-01-20 Active - Proposal to Strike off
H.F. SECRETARIAL SERVICES LIMITED THE LIVING FOOD KITCHEN LTD Company Secretary 2010-06-04 CURRENT 2008-06-06 Dissolved 2018-04-17
H.F. SECRETARIAL SERVICES LIMITED ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
H.F. SECRETARIAL SERVICES LIMITED BODYTALK SPORTS INJURIES LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-08-19
H.F. SECRETARIAL SERVICES LIMITED SELWYN ADVISORY SERVICES LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-04-15
H.F. SECRETARIAL SERVICES LIMITED PIERCE ENTERTAINMENT LIMITED Company Secretary 2009-05-14 CURRENT 2000-05-10 Active
H.F. SECRETARIAL SERVICES LIMITED ATOM EVENTS LIMITED Company Secretary 2009-01-13 CURRENT 2002-01-22 Active
H.F. SECRETARIAL SERVICES LIMITED RUPERT SYME LIMITED Company Secretary 2008-11-05 CURRENT 2007-02-26 Dissolved 2014-10-07
H.F. SECRETARIAL SERVICES LIMITED 43 MANAGEMENT LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-16 Dissolved 2014-04-07
H.F. SECRETARIAL SERVICES LIMITED NT DIRECT LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-03-25

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
2024-03-13APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JUSTIN HOPS
2024-03-13DIRECTOR APPOINTED MRS NEHA SETHI
2023-12-01Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-01Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-01Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-21Director's details changed for Mr Cameron James Stevens on 2023-05-24
2023-06-21CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-06-21Director's details changed for Mr Alastair Justin Hops on 2023-05-24
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 102014130008
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 102014130009
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-17PSC05Change of details for Prodigy Investments Limited as a person with significant control on 2022-05-11
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 102014130006
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 102014130007
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 102014130007
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15TM02Termination of appointment of H.F. Secretarial Services Limited on 2021-06-15
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102014130003
2021-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102014130005
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 102014130003
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-02-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-01-11DISS40Compulsory strike-off action has been discontinued
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102014130002
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 500001
2018-06-18SH0131/05/18 STATEMENT OF CAPITAL GBP 500001
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 300001
2018-01-22SH0101/12/17 STATEMENT OF CAPITAL GBP 300001
2017-12-14RES13Resolutions passed:
  • "The loan agreement" 04/12/2017
  • ALTER ARTICLES
2017-12-14RES01ALTER ARTICLES 04/12/2017
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 102014130001
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-05-26AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26NEWINCNew incorporation
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 PRODIGY SERVICES LIMITED 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 PRODIGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PRODIGY SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRODIGY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODIGY SERVICES LIMITED
Trademarks
We have not found any records of PRODIGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODIGY SERVICES LIMITED. 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 PRODIGY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRODIGY SERVICES LIMITED 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 PRODIGY SERVICES LIMITED 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 PRODIGY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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