Prodigi Group Limited

10844939

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

20 CAKER STREAM ROAD, ALTON, GU34 2QA

Incorporated 30/06/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Gallard

director · Since 30/06/2017

SOFTWARE DESIGNER

BRITISH · WALES · Age 42

Also on 2 other boards

Mr Stephen George Levin

director · Since 05/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr James Anthony Old

director · Since 05/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr David Graham Hulston

director · Since 20/06/2018

COMPANY DIRECTOR

AUSTRALIAN · WALES · Age 65

Also on 11 other boards

Persons with Significant Control

Mr Stephen George Levin

25–50% shares

25–50% votes

British · United Kingdom · Age 53

Stuart House, 15/17 North Park Road, Harrogate, HG1 5PD

Notified 05/07/2017

Former PSCs

Mr Thomas Gallard

Ceased 05/07/2017

James Anthony Old

Ceased 21/12/2023

Dotcreative Limited

Ceased 03/10/2019

Mr Thomas Gallard

Ceased 05/07/2017

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/06/2025Registered 03/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 26/06/2025Registered 03/07/2025

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

outstanding

LLOYDS BANK PLC

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

Charge

satisfied

SELLERSFUNDING INTERNATIONAL PORTFOLIO LTD

Created 25/09/2023Registered 02/10/2023Satisfied 19/03/2025