Company Information for

PRODIGY INVESTMENTS LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,

Company Registration Number

09309287

Private Limited Company

Active

About Prodigy Investments Ltd

PRODIGY INVESTMENTS LIMITED was founded on 2014-11-13 and has its registered office in London. The organisation's status is listed as "Active". Prodigy Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PRODIGY INVESTMENTS LIMITED
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT

Filing Information

Company Number09309287
Date formed2014-11-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsGROUP
Last Datalog update:
2023-10-07 21:08:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
H.f. Secretarial Services Limited Company Secretary 2015-08-06
Timothy Brian Bunting Director VENTURE CAPITALIST 2014-12-24 UNITED KINGDOM
Alan William Morgan Director DIRECTOR 2014-12-24 ENGLAND
Andrew James Phillipps Director NONE SUPPLIED 2018-03-07 UNITED KINGDOM
Neil Alexander Rimer Director PARTNER VENTURE CAPITAL ADVISORY 2017-02-13 SWITZERLAND
Cameron Stevens Director DIRECTOR 2014-11-25 SOUTH AFRICA
Edward James Wray Director DIRECTOR 2015-07-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Philipp Ullmann Director 2014-12-24 2018-03-07
Nicole Elaine Du Hecquet De Rauville Director 2014-11-13 2014-12-24
Oval Nominees Limited Director 2014-11-13 2014-11-13

Related Directorships for H.f. Secretarial Services Limited

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

Related Directorships for Timothy Brian Bunting

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Brian Bunting IVXS UK LIMITEDDirector 2016-03-07 CURRENT 2014-03-28 Active
Timothy Brian Bunting ONCIMMUNE HOLDINGS PLCDirector 2015-10-09 CURRENT 2015-10-09 Active
Timothy Brian Bunting CREDIT BENCHMARK LIMITEDDirector 2015-06-18 CURRENT 2012-05-11 Active
Timothy Brian Bunting TOR (HOOK) LTDDirector 2014-10-30 CURRENT 2014-10-30 Active
Timothy Brian Bunting CROWDCUBE LIMITEDDirector 2014-08-01 CURRENT 2009-09-10 Active
Timothy Brian Bunting NUTMEG SAVING AND INVESTMENT LIMITEDDirector 2014-07-07 CURRENT 2011-01-24 Active
Timothy Brian Bunting GOCARDLESS LTDDirector 2014-01-17 CURRENT 2011-01-17 Active
Timothy Brian Bunting RENTIFY LTDDirector 2012-12-21 CURRENT 2011-08-01 Voluntary Arrangement
Timothy Brian Bunting THE SPRINGBOARD BURSARY FOUNDATIONDirector 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
Timothy Brian Bunting KOBALT CAPITAL LTDDirector 2010-10-21 CURRENT 2010-07-22 Active - Proposal to Strike off
Timothy Brian Bunting AXITECH GROUP LIMITEDDirector 2010-03-12 CURRENT 2004-07-06 Active
Timothy Brian Bunting PAUL HAMLYN FOUNDATIONDirector 2009-11-18 CURRENT 2004-02-12 Active
Timothy Brian Bunting KOBALT MUSIC GROUP LIMITEDDirector 2008-02-20 CURRENT 2000-06-21 Active
Timothy Brian Bunting WELLINGTON COLLEGE ACADEMY TRUSTDirector 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
Timothy Brian Bunting TOP UP TV EUROPE LIMITEDDirector 2007-10-08 CURRENT 2006-04-26 Active
Timothy Brian Bunting TOP UP TV HOLDINGS LIMITEDDirector 2007-10-08 CURRENT 2006-04-26 Active
Timothy Brian Bunting TOP UP TV 2 LIMITEDDirector 2007-10-08 CURRENT 2006-04-26 Active
Timothy Brian Bunting RAINBOW TRUST CHILDREN'S CHARITYDirector 2007-01-18 CURRENT 1998-06-22 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan William Morgan BYHIRAS GROUP LIMITEDDirector 2016-02-16 CURRENT 2011-09-08 Active
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Related Directorships for Neil Alexander Rimer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Alexander Rimer LONDON HOUSE EXCHANGE LIMITEDDirector 2015-06-05 CURRENT 2013-12-19 Active
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Related Directorships for Cameron Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cameron Stevens PRODIGY GROWTH PARTNERS LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active
Cameron Stevens PRODIGY FINANCE LTDDirector 2006-08-22 CURRENT 2006-08-22 Active

Related Directorships for Edward James Wray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward James Wray PRODIGY FINANCE LTDDirector 2017-05-05 CURRENT 2006-08-22 Active
Edward James Wray CHAMONIX INVESTMENTS LIMITEDDirector 2015-03-05 CURRENT 2014-06-02 Active
Edward James Wray FUNDING CIRCLE HOLDINGS PLCDirector 2011-08-09 CURRENT 2010-01-13 Active
Edward James Wray FUNDING CIRCLE LTDDirector 2011-08-09 CURRENT 2009-07-21 Active