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Prodev Ltd

Prodev Ltd is an active company incorporated on 25 January 1985 with the registered office located in Cardiff, South Glamorgan. Prodev Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01880566
Private limited company
Age
40 years
Incorporated 25 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ty Groes Farm
Bonvilston
Cardiff
CF5 6TR
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 59 Cowbridge Road East Cardiff CF11 9AE Wales
Telephone
02920593261
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Builder • British • Born in Aug 1957 • Lives in UK
PSC • Director • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£352
Decreased by £766 (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.99M
Increased by £20.29K (+1%)
Total Liabilities
-£25.64K
Increased by £1.4K (+6%)
Net Assets
£2.97M
Increased by £18.89K (+1%)
Debt Ratio (%)
1%
Increased by 0.04% (+5%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Mr David Gareth Alexander Lubin (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Eunice Lubin (PSC) Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Registered office address changed from 59 Cowbridge Road East Cardiff CF11 9AE Wales to Ty Groes Farm Bonvilston Cardiff CF5 6TR on 5 August 2025
Submitted on 5 Aug 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Notification of Eunice Lubin as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Change of details for Mr David Gareth Alexander Lubin as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Repayment History
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