PL

PROLUDIC LIMITED

Active

Company number 04455803

Leicestershire, United Kingdom · Incorporated 6 June 2002

C/O Forvis Mazars Llp 6 Dominus Way, Leicester, Leicestershire, LE19 1RP, United Kingdom

Last updated on 6 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Denis Le Poupon
Born February 1955
Significant Influence Or Control
6 April 2016
PS
Mr Robert Alan Baker
Born July 1972
Significant Influence Or Control
6 April 2016
PS
Profil Sarl
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
21 December 2010
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Small
Accounts
24 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Capital Name Of Class Of Shares
Capital
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Small
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Small
Accounts
10 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
20 June 2016 View
Accounts With Accounts Type Small
Accounts
6 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Small
Accounts
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 June 2014 View
Accounts With Accounts Type Small
Accounts
28 May 2014 View
Resolution
Resolution
12 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2014 View
Capital Name Of Class Of Shares
Capital
12 March 2014 View
Accounts With Accounts Type Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Legacy
Mortgage
27 December 2012 View
Legacy
Mortgage
19 December 2012 View
Legacy
Mortgage
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Corporate Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Accounts With Accounts Type Small
Accounts
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Small
Accounts
10 June 2011 View
Capital Allotment Shares
Capital
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Small
Accounts
19 April 2010 View
Memorandum Articles
Incorporation
12 April 2010 View
Resolution
Resolution
12 April 2010 View
Resolution
Resolution
17 January 2010 View
Capital Allotment Shares
Capital
17 January 2010 View
Auditors Resignation Company
Auditors
10 December 2009 View
Accounts With Accounts Type Small
Accounts
18 September 2009 View
Legacy
Address
24 August 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Small
Accounts
22 October 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Mortgage
18 December 2007 View
Accounts With Accounts Type Small
Accounts
12 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Small
Accounts
14 June 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Small
Accounts
3 June 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Small
Accounts
8 July 2004 View
Legacy
Address
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2003 View
Legacy
Annual Return
9 July 2003 View
Legacy
Accounts
18 June 2002 View
Incorporation Company
Incorporation
6 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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