Proludic Limited. net worth, address, company information. Free

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Proludic Limited (number 04455803) is a private limited company legally formed on 2002-06-06. The enterprise has its registered office at 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP. Proludic Limited is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Proludic Limited
Number	04455803
Date of Incorporation:	2002/06/06
End of financial year:	31 December
Address:	6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Robert B. (in the company from 20 March 2015), Denis L. (appointment date: 06 June 2002). 1 secretary is present as well: Joseph M. (appointed on 26 March 2021). The Companies House lists 3 persons of significant control, namely: Denis L. has substantial control or influence, Profil Sarl is located at L'etang Vignon, Vouvray 37210. The corporate PSC owns over 3/4 of shares,. Robert B. has substantial control or influence.

Directors

People with significant control

Denis L.

6 April 2016

Nature of control:	significiant influence or control

Profil Sarl

6 April 2016

Address	1 L'Etang Vignon, Vouvray 37210, France
Legal authority	French
Legal form	French Private Company
Nature of control:	75,01-100% shares

Robert B.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (27 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 24th, May 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 11th, June 2019 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 26th, March 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 10th, May 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-20: 36000.00 EUR capital
(AA) Small company accounts for the period up to 2013-12-31 filed on: 28th, May 2014 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 12th, March 2014 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 30th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 27th, July 2011 \| annual return	Free Download (13 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 10th, June 2011 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2010-12-21: 36000.00 EUR filed on: 11th, January 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 10th, August 2010 \| annual return	Free Download (13 pages)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 19th, April 2010 \| accounts	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, April 2010 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 2009-12-31: 3750.00 EUR, 30000.00 GBP filed on: 17th, January 2010 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 18th, September 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2007-12-31 filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-09-06 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 14th, June 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 14th, June 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-06-29 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-06-29 (Director's particulars changed) annual return
(363s) Period up to 2005-06-29 - Annual return with full member list filed on: 29th, June 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-08-11 - Annual return with full member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-08-11 (Director's particulars changed) annual return
(363s) Period up to 2004-08-11 - Annual return with full member list filed on: 11th, August 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 8th, July 2004 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 8th, July 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 9th, October 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 9th, October 2003 \| accounts	Free Download (6 pages)
(363s) Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 18th, June 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, June 2002 \| incorporation	Free Download (29 pages)
(NEWINC) Incorporation filed on: 6th, June 2002 \| incorporation	Free Download (29 pages)

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