PRODEV LTD - CARDIFF
| Company Profile | Company Filings |
Overview
PRODEV LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
PRODEV LTD was incorporated 39 years ago on 25/01/1985 and has the registered number: 01880566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRODEV LTD was incorporated 39 years ago on 25/01/1985 and has the registered number: 01880566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRODEV LTD - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
59 COWBRIDGE ROAD EAST
CARDIFF
CF11 9AE
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EUNICE LUBIN | Mar 1950 | British | Director | 2004-09-08 | CURRENT |
| DAVID GARETH ALEXANDER LUBIN | Aug 1957 | British | Director | 2003-04-06 | CURRENT |
| DAVID LUBIN | Apr 1954 | Secretary | 1999-05-01 | CURRENT | |
| MR MAURICE LUBIN | Jun 1930 | British | Director | RESIGNED | |
| MRS GRACE BERYL LUBIN | Dec 1929 | British | Director | RESIGNED | |
| MR MAURICE LUBIN | Jun 1930 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Gareth Alexander Lubin | 2016-04-06 | 8/1957 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pro Dev Limited - Filleted accounts | 2024-01-03 | 31-03-2023 | £1,118 Cash £2,946,682 equity |
| Prodev Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-15 | 31-03-2022 | £2,271,071 equity |
| Prodev Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £2,262,766 equity |
| Prodev Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 31-03-2020 | £2,270,050 equity |
| Prodev Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £2,261,807 equity |
| Prodev Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £2,265,110 equity |
| Prodev Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £2,270,036 equity |
| Abbreviated Company Accounts - PRODEV LTD | 2016-11-11 | 31-03-2016 | £2,028 Cash £2,278,565 equity |
| Abbreviated Company Accounts - PRODEV LTD | 2015-11-24 | 31-03-2015 | £2,245,431 equity |
| Abbreviated Company Accounts - PRODEV LTD | 2014-12-04 | 31-03-2014 | £2,266,559 equity |