Prodigi (Uk) Ltd

08969713

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 Caker Stream Road, Alton, GU34 2QA

Incorporated 01/04/2014

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

18129

Printing (other than printing of newspapers and printing of labels)

62012

Business and domestic software development

Officers

Mr Stephen George Levin

director · Since 01/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr James Anthony Old

director · Since 01/04/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Stephen George Levin

secretary · Since 16/04/2014

Mr Thomas Gallard

director · Since 05/07/2017

DEVELOPER

BRITISH · WALES · Age 42

Also on 2 other boards

James Anthony Old

director · Since 01/04/2014

British · England · Age 50

Stephen George Levin

director · Since 01/04/2014

British · United Kingdom · Age 53

Stephen George Levin

secretary · Since 16/04/2014

Thomas Gallard

director · Since 05/07/2017

British · Wales · Age 42

Persons with Significant Control

Prodigi Group Limited

75–100% shares

75–100% votes

Appoint directors

20, Caker Stream Road, Alton, GU34 2QA

Reg: 10844939 · Companies House · Limited

Notified 05/07/2017

Former PSCs

Magnolia Box Limited

Ceased 08/06/2017

Dotcreative Limited

Ceased 05/07/2017

James Anthony Old

Ceased 21/12/2023

Mr Steven George Levin

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/06/2025Registered 02/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 26/06/2025Registered 02/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2020Registered 30/04/2020Satisfied 23/05/2025

Change History

officer appointed → LEVIN, Stephen George

2026-08-12

officer appointed → GALLARD, Thomas

2026-08-12

officer appointed → LEVIN, Stephen George

2026-08-12

officer appointed → OLD, James Anthony

2026-08-12

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 20 Caker Stream Road

2026-08-12

20 CAKER STREAM ROAD

post town → Alton

2026-08-12

ALTON