Prodrive Investments Limited

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Micro

Prodrive Investments Limited

02298732•Private Limited With Share Capital

C/ Prodrive Headquarters, Chalker Way, Banbury, OX164XD
01295273355

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Incorporated

21/09/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Prodrive Investments Limited (02298732) is a private limited with share capital incorporated on 21/09/1988 (37 years old) and registered in banbury, OX164XD. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/09/1988
OX164XD

Financial Overview

Total Assets

£1.66M

Liabilities

£86.1K

Net Assets

£1.58M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david pender richards
director
T
tim mark colchester
director
K
karen richards
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Legacy
Category:Capital
Date:30-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2022
Legacy
Category:Insolvency
Date:30-06-2022
Resolution
Category:Resolution
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Change Of Name Notice
Category:Change Of Name
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2014
Miscellaneous
Category:Miscellaneous
Date:19-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Auditors Resignation Company
Category:Auditors
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Legacy
Category:Mortgage
Date:21-09-2010
Legacy
Category:Mortgage
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Mortgage
Date:11-05-2004
Legacy
Category:Mortgage
Date:01-05-2004
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Court Order
Category:Miscellaneous
Date:22-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:29-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:11-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Resolution
Category:Resolution
Date:07-06-2002
Legacy
Category:Address
Date:11-02-2002
Legacy
Category:Address
Date:26-09-2001
Legacy
Category:Address
Date:20-09-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire, OX164XDRegistered

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Contact

01295273355
C/ Prodrive Headquarters, Chalker Way, Banbury, OX164XD