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Prodera Group Limited (registration number 06486363) is a private limited company started on 2008-01-28. The company can be found at 106 Princes Avenue, Kingsbury, London NW9 9JD. Changed on 2017-05-26, the previous name the firm used was Netappliant Ltd. Prodera Group Limited operates SIC code: 62020 - "information technology consultancy activities", SIC code: 62090 - "other information technology service activities".

Company details

Name Prodera Group Limited
Number 06486363
Date of Incorporation: 2008/01/28
End of financial year: 31 January
Address: 106 Princes Avenue, Kingsbury, London, NW9 9JD
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Anthony L. (in the company from 11 February 2008), Pierce L. (appointment date: 28 January 2008). 1 secretary is there in the company: Pierce L. (appointed on 11 February 2008). The official register reports 2 persons of significant control, namely: Anthony L. has 1/2 or less of shares, Pierce L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 14,731 11,361 11,200 11,412 13,264 23,552 41,809 1,386 27,940 41,418 79,802 78,005 49,154 48,451
Number Shares Allotted - - 100 100 100 100 - - - - - - - -
Shareholder Funds 7,596 3,319 4,593 4,676 7,666 13,357 31,571 - - - - - - -
Tangible Fixed Assets 400 1,040 1,676 941 739 400 - - - - - - - -
Total Assets Less Current Liabilities 7,596 3,319 4,593 4,676 7,666 13,357 31,571 2,108 16,009 29,564 68,084 64,115 37,916 37,719
Fixed Assets 400 1,040 1,676 941 739 600 2,508 1,606 903 1,165 843 521 200 200

People with significant control

Anthony L.
6 April 2016
Nature of control: 25-50% shares
Pierce L.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
(CS01) Confirmation statement with updates Monday 27th January 2025
filed on: 7th, February 2025 | confirmation statement 		Free Download (3 pages)

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