Register entry · No. 06571692
PRODEV IT LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 5 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £35,341.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Apr 2008 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 May 2027
- Last made up to
- 21 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PRODEV IT LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | £56,266 | £35,341 | 2 |
| 30 Apr 2025 | not published | not published | £34,096 | £22,375 | 2 |
| 30 Apr 2024 | not published | not published | — | £22,575 | 2 |
| 30 Apr 2023 | not published | not published | — | £22,831 | 2 |
| 30 Apr 2022 | not published | not published | — | £17,093 | 2 |
| 30 Apr 2021 | not published | not published | — | £29,462 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark England Software Developer | Director | 21 Apr 2008 | — | March 1978 | British · United Kingdom |
| Grace Dee Rosalind England Director | Director | 6 Jun 2023 | — | June 1973 | British · England |
| Grace Dee Rosalind England | Secretary | 21 Apr 2008 | — | June 1973 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Grace England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Jun 2016 | — | June 1973 | British · United Kingdom |
| Mr Mark England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Jun 2016 | — | March 1978 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PRODEV IT LTD still trading?
The register shows PRODEV IT LTD as active.
What does PRODEV IT LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was PRODEV IT LTD set up?
It was incorporated on 21 April 2008.
When are PRODEV IT LTD's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is PRODEV IT LTD's next confirmation statement due?
By 5 May 2027.
Who runs PRODEV IT LTD?
PRODEV IT LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House