Prodinity Limited

Company Name	Prodinity Limited
Company Status	Active
Company Number	04555599
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Previous Name	Biolap Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Theunis Viljoen
Nationality	British
Status	Current
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Jack Viljoen
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(10 years, 5 months after company formation)
Appointment Duration	11 years
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Mrs Glenda Louise Viljoen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	30 November 2015(13 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Consultant
Country of Residence	Poland
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(18 years, 6 months after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	Poland
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Mrs Penny-Robin Viljoen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Concorde House Trinity Park Bickenhill Lane Solihull Birmingham B37 7UQ

Director Name	Mr Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Concorde House Trinity Park Bickenhill Lane Solihull Birmingham B37 7UQ

Director Name	Ms Marisa Viljoen
Date of Birth	March 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2021)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	17 Laundry Lane Shrewsbury Shropshire SY2 6ER Wales

Director Name	Ms Marisa Viljoen
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2024)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	17 Laundry Lane Shrewsbury Shropshire SY2 6ER Wales

Director Name	Ross Viljoen
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(18 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2024)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	biolap.co.uk
Telephone	01952 456453
Telephone region	Telford

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Theunis Viljoen 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,853
Cash	£91,003
Current Liabilities	£136,259

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (6 months from now)

Filing History

7 October 2020	Register inspection address has been changed from 401 the Helios, 3 Television Centre 101 Wood Lane London W12 7FS England to Flat 6 Melbury Road London W14 8LS (1 page)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
1 July 2020	Director's details changed for Mr Jack Viljoen on 1 July 2020 (2 pages)
1 July 2020	Director's details changed for Mr Jack Viljoen on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from 401 the Helios 3 Television Centre 101 Wood Lane London W12 7FS England to 140 Buckingham Palace Road London SW1W 9SA on 1 July 2020 (1 page)
1 July 2020	Director's details changed for Mr Jack Viljoen on 1 July 2020 (2 pages)
1 July 2020	Secretary's details changed for Mr Theunis Viljoen on 1 July 2020 (1 page)
1 July 2020	Director's details changed for Mr Ross Viljoen on 1 July 2020 (2 pages)
1 July 2020	Director's details changed for Mrs Glenda Louise Viljoen on 1 July 2020 (2 pages)
1 July 2020	Director's details changed for Ms Marisa Viljoen on 1 July 2020 (2 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
20 May 2019	Director's details changed for Mr Jack Viljoen on 20 April 2019 (2 pages)
18 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
8 October 2018	Register inspection address has been changed from The Dingle Wrockwardine Telford Shropshire TF6 5EZ England to 401 the Helios, 3 Television Centre 101 Wood Lane London W12 7FS (1 page)
7 October 2018	Change of details for Mrs Glenda Louise Dellar-Dusome as a person with significant control on 18 August 2018 (2 pages)
7 October 2018	Director's details changed for Mrs Glenda Louise Dellar-Dusome on 18 August 2018 (2 pages)
15 August 2018	Appointment of Ms Marisa Viljoen as a director on 1 January 2018 (2 pages)
25 July 2018	Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 401 the Helios 3 Television Centre 101 Wood Lane London W12 7FS on 25 July 2018 (1 page)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
17 October 2016	Register(s) moved to registered office address 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB (1 page)
17 October 2016	Register(s) moved to registered office address 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB (1 page)
3 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 May 2016	Registered office address changed from Concorde House Trinity Park Bickenhill Lane Solihull Birmingham B37 7UQ to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Concorde House Trinity Park Bickenhill Lane Solihull Birmingham B37 7UQ to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 16 May 2016 (1 page)
14 December 2015	Appointment of Mrs Glenda Louise Dellar-Dusome as a director on 30 November 2015 (2 pages)
14 December 2015	Appointment of Mrs Glenda Louise Dellar-Dusome as a director on 30 November 2015 (2 pages)
13 December 2015	Termination of appointment of Theunis Viljoen as a director on 30 November 2015 (1 page)
13 December 2015	Termination of appointment of Theunis Viljoen as a director on 30 November 2015 (1 page)
17 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 2 (6 pages)
17 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 2 (6 pages)
17 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 2 (6 pages)
9 July 2015	Termination of appointment of Penny-Robin Viljoen as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Penny-Robin Viljoen as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Penny-Robin Viljoen as a director on 9 July 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (7 pages)
1 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (7 pages)
1 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 2 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 2 (7 pages)
27 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 2 (7 pages)
27 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 2 (7 pages)
26 October 2013	Register(s) moved to registered inspection location (1 page)
26 October 2013	Register inspection address has been changed (1 page)
26 October 2013	Register(s) moved to registered inspection location (1 page)
26 October 2013	Register inspection address has been changed (1 page)
17 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 April 2013	Appointment of Mr Jack Viljoen as a director (2 pages)
13 April 2013	Appointment of Mr Jack Viljoen as a director (2 pages)
13 April 2013	Appointment of Mr Ross Viljoen as a director (2 pages)
13 April 2013	Appointment of Mr Ross Viljoen as a director (2 pages)
7 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
7 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
7 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
15 June 2012	Registered office address changed from Telford Plaza 2 5Th Floor Ironmasters Way Telford Shropshire TF3 4NT United Kingdom on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Telford Plaza 2 5Th Floor Ironmasters Way Telford Shropshire TF3 4NT United Kingdom on 15 June 2012 (1 page)
16 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Mr Theunis Viljoen on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Mrs Penny-Robin Viljoen on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Theunis Viljoen on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Theunis Viljoen on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Theunis Viljoen on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Mr Theunis Viljoen on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Mr Theunis Viljoen on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Penny-Robin Viljoen on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Penny-Robin Viljoen on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Location of register of members (1 page)
27 October 2008	Return made up to 07/10/08; full list of members (4 pages)
27 October 2008	Registered office changed on 27/10/2008 from birchwood 9 neville avenue new malden surrey KT3 4SN (1 page)
27 October 2008	Director's change of particulars / penny viljoen / 01/09/2008 (2 pages)
27 October 2008	Director and secretary's change of particulars / theunis viljoen / 01/09/2008 (2 pages)
27 October 2008	Return made up to 07/10/08; full list of members (4 pages)
27 October 2008	Registered office changed on 27/10/2008 from birchwood 9 neville avenue new malden surrey KT3 4SN (1 page)
27 October 2008	Director and secretary's change of particulars / theunis viljoen / 01/09/2008 (2 pages)
27 October 2008	Location of register of members (1 page)
27 October 2008	Director's change of particulars / penny viljoen / 01/09/2008 (2 pages)
27 October 2008	Location of debenture register (1 page)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 November 2007	Return made up to 07/10/07; full list of members (3 pages)
5 November 2007	Return made up to 07/10/07; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 August 2007	Ad 05/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
14 August 2007	Ad 05/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
30 October 2006	Return made up to 07/10/06; full list of members (2 pages)
30 October 2006	Return made up to 07/10/06; full list of members (2 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
21 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
27 November 2005	Return made up to 07/10/05; full list of members (2 pages)
27 November 2005	Return made up to 07/10/05; full list of members (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
12 January 2005	Return made up to 07/10/04; full list of members (6 pages)
12 January 2005	Return made up to 07/10/04; full list of members (6 pages)
6 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
6 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
11 November 2003	Return made up to 07/10/03; full list of members (6 pages)
11 November 2003	Return made up to 07/10/03; full list of members (6 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
11 October 2002	Company name changed blolap LIMITED\certificate issued on 11/10/02 (2 pages)
11 October 2002	Company name changed blolap LIMITED\certificate issued on 11/10/02 (2 pages)
7 October 2002	Incorporation (14 pages)
7 October 2002	Incorporation (14 pages)

Prodinity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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