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Company Information for

FIRST PRODIGIES LIMITED

25 KINGS CHASE, ROTHWELL, LEEDS, ENGLAND, LS26 0HL,
Company Registration Number
05815680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Prodigies Ltd
FIRST PRODIGIES LIMITED was founded on 2006-05-12 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". First Prodigies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIRST PRODIGIES LIMITED
 
Legal Registered Office
25 KINGS CHASE
ROTHWELL
LEEDS
ENGLAND
LS26 0HL
Other companies in LS7
 
Filing Information
Company Number 05815680
Company ID Number 05815680
Date formed 2006-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-12
Return next due 2018-05-26
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB929144021  
Last Datalog update: 2018-03-15 08:43:22
Primary Source:Companies House
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Company Officers of FIRST PRODIGIES LIMITED

Current Directors
Officer Role Date Appointed
NKECHINYERE HANI OKOROAFOR
Company Secretary 2013-05-17
NKECHINYERE HANI OKOROAFOR
Director 2014-05-11
HANI OSONWA OKOROAFOR
Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
NKECHINYERE HANI OKOROAFOR
Director 2013-03-17 2014-05-11
NKECHINYERE MARGARET HANI OKOROAFOR
Company Secretary 2006-05-12 2013-05-17
NKECHINYERE MARGARET HANI OKOROAFOR
Director 2006-05-12 2013-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANI OSONWA OKOROAFOR KRAF ENTERTAINMENT LIMITED Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2017-10-24
HANI OSONWA OKOROAFOR KRAF GREEN COMPANY LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
HANI OSONWA OKOROAFOR THE WAVE ENTERTAINMENT LTD Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2016-08-30
HANI OSONWA OKOROAFOR PROFOUND SCIENCES COMMUNITY INTEREST COMPANY Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-08DS01Application to strike the company off the register
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM Unit 23 Unity Business Centre 26 Roundhay Road Leeds West Yorkshire LS7 1AB
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-24AR0112/05/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-12AR0112/05/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NKECHINYERE HANI OKOROAFOR / 11/05/2014
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HANI OSONWA OKOROAFOR / 11/05/2014
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS NKECHINYERE HANI OKOROAFOR on 2014-05-11
2014-05-12AP01DIRECTOR APPOINTED MR NKECHINYERE HANI OKOROAFOR
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NKECHINYERE HANI OKOROAFOR
2013-06-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17CH03SECRETARY'S DETAILS CHNAGED FOR NKECHINYERE MARGARET HANI OKOROAFOR on 2013-05-17
2013-05-17AP01DIRECTOR APPOINTED MRS NKECHINYERE HANI OKOROAFOR
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NKECHINYERE HANI OKOROAFOR
2013-05-17AP03Appointment of Mrs Nkechinyere Hani Okoroafor as company secretary
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY NKECHINYERE HANI OKOROAFOR
2013-05-17CH01Director's details changed for Hani Osonwa Okoroafor on 2013-03-17
2013-05-14AR0112/05/13 ANNUAL RETURN FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NKECHINYERE MARGARET HANI OKOROAFOR / 26/06/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HANI OSONWA OKOROAFOR / 26/06/2012
2012-06-25AR0112/05/12 FULL LIST
2012-06-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-18AR0112/05/11 FULL LIST
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-26AR0112/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HANI OSONWA OKOROAFOR / 12/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NKECHINYERE MARGARET HANI OKOROAFOR / 12/05/2010
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-17225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-09-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-1888(2)AD 29/08/08 GBP SI 1@1=1 GBP IC 15/16
2008-05-23363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NKECHINYERE HANI OKOROAFOR / 01/09/2007
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / HANI OKOROAFOR / 01/09/2007
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 9 SPUR DRIVE MANSTON LEEDS W YORKSHIRE LS15 8UD
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-04363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-07-04225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 3 HAMILTON VIEW LEEDS LS7 4ES
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FIRST PRODIGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST PRODIGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST PRODIGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 51,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST PRODIGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 5,318
Current Assets 2012-01-01 £ 31,026
Debtors 2012-01-01 £ 1,798
Fixed Assets 2012-01-01 £ 43,135
Stocks Inventory 2012-01-01 £ 23,910
Tangible Fixed Assets 2012-01-01 £ 8,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST PRODIGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST PRODIGIES LIMITED
Trademarks
We have not found any records of FIRST PRODIGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIRST PRODIGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-12-12 GBP £48,923
Leeds City Council 2014-01-17 GBP £37,875 College Contracts
Leeds City Council 2013-01-10 GBP £35,415 College Contracts
Leeds City Council 2011-12-22 GBP £63,750
Leeds City Council 2011-01-20 GBP £63,750 College Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIRST PRODIGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIRST PRODIGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0095030099Toys, n.e.s.
2015-01-0195030099Toys, n.e.s.
2015-01-0095030099Toys, n.e.s.
2014-09-0195030099Toys, n.e.s.
2014-04-0195030099Toys, n.e.s.
2013-12-0195030099Toys, n.e.s.
2013-04-0195030099Toys, n.e.s.
2012-12-0195030099Toys, n.e.s.
2012-04-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2011-08-0195030099Toys, n.e.s.
2010-12-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2010-09-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2010-06-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-06-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST PRODIGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST PRODIGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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