Prodinity Limited

Active04555599 Private limited company
Incorporated
7 October 2002 (24 years)
Previously known as
Biolap Limited (until 26 October 2021)
Blolap Limited (until 11 October 2002)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Theunis Viljoen
Glenda Louise Viljoen
Jack Viljoen
Owned by
Theunis Viljoen
Glenda Louise Viljoen
Accounts type
Total exemption full
Region
Greater London
Address
134 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Viljoen, Theunis
Director · Appointed 31 March 2021
British
Born December 1963 (62)
Viljoen, Glenda Louise
Director · Appointed 30 November 2015
English
Born March 1957 (69)
Viljoen, Jack
Director · Appointed 28 March 2013
British
Born August 1995 (31)
Secretary · Appointed 7 October 2002
British
Officer history (7 former)
7 February 2024
Resigned Viljoen, Marisa as Director
6 February 2024
Resigned Viljoen, Ross as Director
1 October 2021
Appointed Viljoen, Ross as Director
31 March 2021
Appointed Viljoen, Theunis as Director
10 March 2021
Appointed Viljoen, Marisa as Director
10 March 2021
Resigned Viljoen, Marisa as Director
1 January 2018
Appointed Viljoen, Marisa as Director
30 November 2015
Appointed Viljoen, Glenda Louise as Director
30 November 2015
Resigned Viljoen, Theunis as Director
9 July 2015
Resigned Viljoen, Penny-Robin as Director
28 March 2013
Appointed Viljoen, Jack as Director
8 September 2006
Appointed Viljoen, Theunis as Director
7 October 2002
Appointed Viljoen, Theunis as Secretary
7 October 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
7 October 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
7 October 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
7 October 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
7 October 2002
Appointed Viljoen, Penny-Robin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Theunis Viljoen
Individual · Notified 16 October 2021
Owns 25–50% of shares
English
Born December 1963 (62)
Glenda Louise Viljoen
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born March 1957 (69)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£53,824

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £184,365 £281,266 £251,540 £182,992 £87,467 £45,162 £50,366
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£191,397£253,693£326,785£240,392
Debtors£0£23,279£33,599£24,239
Cash£53,824£62,641£92,028£191,397£230,414£293,186£216,153
Creditors (< 1 year)£3,458£17,479£4,561£8,405£2,153£45,519£56,027
Net Current Assets£50,366£45,162£87,467£182,992£251,540£281,266£184,365
Shareholder Funds£50,366£45,162£87,467£182,992£251,540£281,266£184,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 October 2025
3 October 2025Confirmation statement with no updates3 October 2025
17 June 2025Total exemption full accounts31 October 2024
7 October 2024Confirmation statement with no updates7 October 2024
29 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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