Prodrive Personnel Limited

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prodrive personnel limited
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Prodrive Personnel Limited

06441927Private Limited With Share Capital

3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
Incorporated

30/11/2007

Company Age

18 years

Directors

3

Employees

6

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Prodrive Personnel Limited (06441927) is a private limited with share capital incorporated on 30/11/2007 (18 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 78109 - other activities of employment placement agencies.

Prodrive personnel limited is an airlines/aviation company based out of 404 bath rd, slough, united kingdom.

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 30/11/2007
UB82FX
6 employees

Financial Overview

Total Assets

£1.07M

Liabilities

£295.1K

Net Assets

£776.3K

Est. Turnover

£2.80M

AI Estimated
Unreported
Cash

£488.6K

Key Metrics

6

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Legacy
Category:Mortgage
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Legacy
Category:Mortgage
Date:12-11-2009
Legacy
Category:Mortgage
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Resolution
Category:Resolution
Date:07-09-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Accounts
Date:21-05-2008
Incorporation Company
Category:Incorporation
Date:30-11-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/11/2025
Latest Accounts30/04/2025

Trading Addresses

13 Feltham Road, Ashford, Middlesex, TW151DQ
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Ub8 2Fx, UB82FXRegistered

Contact

01895251621
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX