Prodeva International Limited

General information

Name:

Prodeva International Ltd

Office Address:

13 Rendel Close CR0 6YJ Croydon

Number: 08846099

Incorporation date: 2014-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Prodeva International Limited firm has been on the market for ten years, having started in 2014. Started with Companies House Reg No. 08846099, Prodeva International is a Private Limited Company with office in 13 Rendel Close, Croydon CR0 6YJ. Despite the fact, that lately it's been known as Prodeva International Limited, it previously was known under a different name. The firm was known under the name Prodeva Intel until 2014-02-13, at which point it was changed to Prodeva Int. The final transformation came on 2016-10-06. The enterprise's SIC code is 66190 which means Activities auxiliary to financial intermediation n.e.c.. The business latest annual accounts cover the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-01-15.

Our information detailing this company's management reveals a leadership of two directors: Guy K. and Ernest O. who became the part of the company on 2014-01-15. What is more, the managing director's assignments are regularly aided with by a secretary - Helen N., who was officially appointed by the following limited company in 2014.

  • Previous company's names
  • Prodeva International Limited 2016-10-06
  • Prodeva Int. Limited 2014-02-13
  • Prodeva Intel Limited 2014-01-15

Financial data based on annual reports

Company staff

Helen N.

Role: Secretary

Appointed: 15 January 2014

Latest update: 9 March 2024

Guy K.

Role: Director

Appointed: 15 January 2014

Latest update: 9 March 2024

Ernest O.

Role: Director

Appointed: 15 January 2014

Latest update: 9 March 2024

People with significant control

Executives with significant control over the firm are: Guy K. owns 1/2 or less of company shares. Ernest O. owns 1/2 or less of company shares.

Guy K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ernest O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-15
Annual Accounts 23 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 23 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 11 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 11 October 2015
Annual Accounts 16 October 2017
Date Approval Accounts 16 October 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates January 15, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 66120 : Security and commodity contracts dealing activities
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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