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Company number
09150770

PRODIGI PLATFORMS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PRODIGI PLATFORMS LTD
Company number
09150770
Registered office
20 CAKER STREAM ROAD, ALTON, GU34 2QA, ENGLAND · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 July 2014
Status
Active
Age
12 years
Previous names
KITE TECH LTD (to 19 Sept 2019) · CNC MOBILE LTD (to 19 Sept 2019)
Nature of business (SIC)
18129 — Printing n.e.c. · 62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Black Ocean Sa
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · has significant influence or control
Notified 11/04/2016
Canon Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2017
Prodigi Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/08/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/08/2019 Controls 5 companies
Black Ocean Sa name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 22/03/2017
Canon Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/08/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2019 Registered name changed CNC MOBILE LTD KITE TECH LTD
19/09/2019 Registered name changed KITE TECH LTD PRODIGI PLATFORMS LTD
27/08/2019 Person with significant control ceased Canon Inc.
27/08/2019 Person with significant control added Prodigi Group Limited
22/03/2017 Person with significant control ceased Black Ocean Sa
22/03/2017 Person with significant control added Canon Inc.
11/04/2016 Person with significant control added Black Ocean Sa

Documents for PRODIGI PLATFORMS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PRODIGI PLATFORMS LTD?
According to the official registry, the company number of PRODIGI PLATFORMS LTD is 09150770.
Where is PRODIGI PLATFORMS LTD registered?
The registered office is 20 CAKER STREAM ROAD, ALTON, GU34 2QA, ENGLAND.
What is the SIC code of PRODIGI PLATFORMS LTD?
The nature of business is recorded under SIC code 18129 — Printing n.e.c., 62012 — Business and domestic software development.
Who controls PRODIGI PLATFORMS LTD?
Black Ocean Sa is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of PRODIGI PLATFORMS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PRODIGI PLATFORMS LTD (09150770)

PRODIGI PLATFORMS LTD is a private limited company incorporated on 28 July 2014 and registered in the United Kingdom under company number 09150770. Its registered office is at 20 CAKER STREAM ROAD, ALTON, GU34 2QA, ENGLAND. The recorded nature of business is printing n.e.c. (SIC 18129). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Black Ocean Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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