Company information:
Prodoca Ltd (No: 08330391)
Address: GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND
Status: Active
Incorporated: 13-Dec-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FRANCES ANN GORDON ( DOB: Oct-1954 From: Oct-2016 )
Current Secretary: GROSVENOR SECRETARIES LIMITED ( From: Oct-2016 )
Resigned Director: AMBER JADE ALLEN ( DOB: Jan-1996 From: Jan-2014 To: Jul-2014 )
Resigned Director: LIVIO PIERO COSSUTTI ( From: Jun-2016 To: Oct-2016 )
Resigned Director: CRAIG STUART GOODWIN ( DOB: Jul-1982 From: Jul-2014 To: Oct-2016 )
Resigned Director: AARON HIBBERT ( DOB: May-1992 From: Oct-2013 To: Jan-2014 )
Resigned Director: FAYE REDMOND ( DOB: Jul-1990 From: Jan-2013 To: Oct-2013 )
Resigned Director: PETER SERGE STROOBANTS ( From: Dec-2012 To: Jan-2013 )
Resigned Secretary: KINGSLEY SECRETARIES LIMITED ( From: Dec-2012 To: Oct-2016 )
Persons of Significant Control:
Elena Marinoni, C/O Cortesi & Associati Via Cantonale 19, 6900 Lugano, Switzerland: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-24, Ceased: 2019-11-18)
Livio Cossutti, C/O Cortesi & Associati Via Cantonale 19, 6900 Lugano, 6900 Lugano, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,499,999 | 4,758,199 | 4,758,199 | 4,758,199 | 4,758,199 | 4,758,199 | 4,758,199 | 4,758,199 | 4,758,199 | 1499999,4758199.0,4758199.0,4758199.0,4758199.0,4758199.0,4758199.0,4758199.0,4758199.0 |
| Current assets | 1,758,738 | 1,343,335 | 1,054,961 | 696,192 | 162,501 | 108,530 | 66,427 | 68,370 | 58,576 | 1758738,1343335.0,1054961.0,696192.0,162501.0,108530.0,66427.0,68370.0,58576.0 |
| Current assets / Debtors | 1,758,738 | 1,259,652 | 815,043 | 649,416 | 136,885 | 51,034 | 42,392 | 42,392 | 43,100 | 1758738,1259652.0,815043.0,649416.0,136885.0,51034.0,42392.0,42392.0,43100.0 |
| Current assets / Cash at bank and on hand | 83,683 | 239,918 | 46,776 | 25,616 | 57,496 | 24,035 | 25,978 | 15,476 | 0,83683.0,239918.0,46776.0,25616.0,57496.0,24035.0,25978.0,15476.0 | |
| Net current assets (liabilities) | 1,387,226 | -1,916,401 | -5,591,710 | -8,068,480 | -8,321,559 | -6,649,120 | -6,836,612 | -5,834,879 | -6,535,044 | 1387226,-1916401.0,-5591710.0,-8068480.0,-8321559.0,-6649120.0,-6836612.0,-5834879.0,-6535044.0 |
| Total assets less current liabilities | 2,887,225 | 2,841,798 | -155,984 | -806,116 | -1,059,195 | -1,131,767 | -1,319,259 | -963,693 | -1,663,858 | 2887225,2841798.0,-155984.0,-806116.0,-1059195.0,-1131767.0,-1319259.0,-963693.0,-1663858.0 |
| Provisions for liabilities, balance sheet subtotal | 54,807 | 54807,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 66,763 | 13,242 | 66763,13242.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 66,763 | 13,242 | -155,984 | -806,116 | -1,059,195 | -1,131,767 | -1,319,259 | -963,693 | -1,663,858 | 66763,13242.0,-155984.0,-806116.0,-1059195.0,-1131767.0,-1319259.0,-963693.0,-1663858.0 |