Company NameProdware S E Limited
DirectorsStephane Conrard and Jonathan Golding
Company StatusActive
Company Number11411122
CategoryPrivate Limited Company
Incorporation Date12 June 2018(5 years, 10 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 Stephane Conrard
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed12 June 2018(same day as company formation)
RoleInformation Technology
Country of ResidenceFrance
Correspondence Address4 Hameau La Fontaine
75016
Paris
France
Secretary NameMr Jonathan Golding
StatusCurrent
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Correspondence AddressThe Counting House The Counting House
Watling Lane
Thaxted
Essex
CM6 2QY
Director NameMr Jonathan Golding
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(2 weeks, 5 days after company formation)
Appointment Duration5 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Counting House The Counting House
Watling Lane
Thaxted
Essex
CM6 2QY

Location

Registered AddressThe Counting House The Counting House
Watling Lane
Thaxted
Essex
CM6 2QY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 April 2024 (2 weeks, 3 days ago)
Next Return Due17 April 2025 (12 months from now)

Filing History

19 April 2023Full accounts made up to 31 December 2022 (21 pages)
4 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
22 June 2022Full accounts made up to 31 December 2021 (21 pages)
1 May 2022Confirmation statement made on 3 April 2022 with no updates (3 pages)
1 December 2021Compulsory strike-off action has been discontinued (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
25 November 2021Full accounts made up to 31 December 2020 (21 pages)
4 May 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
9 November 2020Full accounts made up to 31 December 2019 (17 pages)
4 May 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 October 2019Full accounts made up to 31 December 2018 (17 pages)
3 April 2019Confirmation statement made on 3 April 2019 with updates (4 pages)
3 September 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
4 July 2018Confirmation statement made on 4 July 2018 with updates (4 pages)
4 July 2018Appointment of Mr Jonathan Golding as a director on 1 July 2018 (2 pages)
12 June 2018Incorporation
Statement of capital on 2018-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)