General information

Name:

Prodev Limited

Office Address:

The Old Bank 46-48 Cardiff Road Llandaff CF5 2DT Cardiff

Number: 01880566

Incorporation date: 1985-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prodev Ltd with Companies House Reg No. 01880566 has been in this business field for thirty four years. The Private Limited Company can be found at The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff and their postal code is CF5 2DT. The firm's principal business activity number is 96090, that means Other service activities not elsewhere classified. Prodev Limited released its latest accounts for the financial period up to Sat, 31st Mar 2018. The latest confirmation statement was filed on Fri, 25th Jan 2019.

In order to be able to match the demands of the client base, the following company is being supervised by a team of two directors who are Eunice L. and David L.. Their successful cooperation has been of pivotal importance to this company since 2004/09/08. To support the directors in their duties, this particular company has been utilizing the skills of David L. as a secretary since May 1999.

David L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Eunice L.

Role: Director

Appointed: 08 September 2004

Latest update: 8 October 2019

David L.

Role: Director

Appointed: 06 April 2003

Latest update: 8 October 2019

David L.

Role: Secretary

Appointed: 01 May 1999

Latest update: 8 October 2019

People with significant control

David L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 08 February 2020
Confirmation statement last made up date 25 January 2019
Annual Accounts 3 February 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 February 2014
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Micro company accounts made up to 31st March 2018 (AA)
filed on: 21st, December 2018
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
34
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