Company Name121Prodata Limited
DirectorSpencer John Clarke
Company StatusActive
Company Number05832245
CategoryPrivate Limited Company
Incorporation Date30 May 2006 (12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Spencer John Clarke
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2007(1 year, 2 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Ashway Weavers Glen
Northleach
Cheltenham
Gloucestershire
GL54 3PB
Wales
Director NameMr Ian Wescombe
Date of BirthApril 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2006(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address38 New Road
South Darenth
Kent
DA4 9AR
Secretary NameTrudie Wescombe
NationalityBritish
StatusResigned
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address38 New Road
South Darenth
Dartford
Kent
DA4 9AR
Director NameAngela Abramson
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(1 year, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 November 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Julius Caesar Way
Stanmore
Middlesex
HA7 4PZ
Secretary NameAngela Abramson
NationalityBritish
StatusResigned
Appointed31 July 2007(1 year, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Julius Caesar Way
Stanmore
Middlesex
HA7 4PZ

Contact

Website121prodata.co.uk
Telephone0845 8383932
Telephone regionUnknown

Location

Registered Address4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Spencer Clarke
100.00%
Ordinary

Financials

Year2014
Net Worth£158
Cash£17,453
Current Liabilities£31,305

Accounts

Latest Accounts30 September 2017 (1 year ago)
Next Accounts Due30 June 2019 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 May 2018 (4 months, 2 weeks ago)
Next Return Due13 June 2019 (7 months, 4 weeks from now)

Filing History

30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 May 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
6 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
24 April 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
30 May 2012Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
23 March 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 May 2011Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
31 May 2011Termination of appointment of Angela Abramson as a secretary (1 page)
8 December 2010Termination of appointment of Angela Abramson as a director (2 pages)
8 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 November 2010Previous accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
13 July 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
13 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 July 2009Return made up to 30/05/09; full list of members (4 pages)
5 June 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 July 2008Ad 24/06/08\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
26 June 2008Return made up to 30/05/08; full list of members (4 pages)
16 May 2008Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page)
12 December 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
26 November 2007Registered office changed on 26/11/07 from: 38 new road, south darenth dartford kent DA4 9AR (1 page)
16 August 2007New director appointed (2 pages)
16 August 2007New secretary appointed;new director appointed (2 pages)
14 August 2007Director resigned (1 page)
14 August 2007Secretary resigned (1 page)
21 June 2007Return made up to 30/05/07; full list of members (2 pages)
30 May 2006Incorporation (15 pages)