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PROFINDA LIMITED - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
Company Information
- Company registration number
- 06578390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 New Fetter Lane
- London
- EC4A 1JP
- England 12 New Fetter Lane, London, EC4A 1JP, England UK
Management
- Managing Directors
- ELSTUB, Nathan Mark
- GORMAN, Roger Scott
- MILBOURN, Ian Leathley
- SULLIVAN, Alex Leigh Rhys
- Company secretaries
- BUTTANSHAW, Anthony Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-28
- Age Of Company 2008-04-28 16 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mr Roger Scott Gorman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-04-28
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PROFINDA LIMITED Company Description
- PROFINDA LIMITED is a ltd registered in United Kingdom with the Company reg no 06578390. Its current trading status is "live". It was registered 2008-04-28. It has declared SIC or NACE codes as "63110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 12 New Fetter Lane .
Get PROFINDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Profinda Limited - 12 New Fetter Lane, London, EC4A 1JP, England, United Kingdom
- 2008-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-01-21) - RESOLUTIONS
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capital-allotment-shares (2021-01-03) - SH01
keyboard_arrow_right 2020
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resolution (2020-12-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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mortgage-satisfy-charge-full (2020-10-09) - MR04
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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capital-allotment-shares (2020-08-27) - SH01
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capital-allotment-shares (2020-03-28) - SH01
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capital-allotment-shares (2020-08-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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confirmation-statement-with-updates (2020-05-10) - CS01
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capital-allotment-shares (2020-04-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
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confirmation-statement-with-updates (2019-05-01) - CS01
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capital-allotment-shares (2019-06-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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capital-allotment-shares (2019-08-10) - SH01
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mortgage-satisfy-charge-full (2019-09-05) - MR04
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resolution (2019-09-24) - RESOLUTIONS
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capital-allotment-shares (2019-07-18) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-08) - SH01
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capital-allotment-shares (2018-09-11) - SH01
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-29) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-01-30) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-person-director-company-with-change-date (2017-09-11) - CH01
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resolution (2017-10-12) - RESOLUTIONS
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capital-allotment-shares (2017-08-16) - SH01
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capital-allotment-shares (2017-11-20) - SH01
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capital-allotment-shares (2017-10-18) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-02) - SH01
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resolution (2016-11-17) - RESOLUTIONS
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capital-allotment-shares (2016-10-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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capital-allotment-shares (2016-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
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capital-allotment-shares (2016-03-11) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-01) - SH01
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resolution (2015-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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capital-allotment-shares (2015-05-01) - SH01
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capital-allotment-shares (2015-01-14) - SH01
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capital-allotment-shares (2015-02-03) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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capital-allotment-shares (2014-03-27) - SH01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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capital-allotment-shares (2014-06-03) - SH01
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capital-allotment-shares (2014-08-11) - SH01
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capital-allotment-shares (2014-04-27) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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move-registers-to-sail-company (2013-04-10) - AD03
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change-sail-address-company (2013-04-09) - AD02
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capital-allotment-shares (2013-04-09) - SH01
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change-account-reference-date-company-previous-shortened (2013-03-18) - AA01
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termination-secretary-company-with-name (2013-03-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA
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appoint-person-secretary-company-with-name (2013-02-08) - AP03
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capital-allotment-shares (2013-06-11) - SH01
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move-registers-to-sail-company (2013-05-08) - AD03
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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capital-allotment-shares (2012-07-17) - SH01
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capital-alter-shares-subdivision (2012-08-24) - SH02
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capital-alter-shares-subdivision (2012-08-06) - SH02
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capital-allotment-shares (2012-10-23) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-02) - SH01
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capital-allotment-shares (2010-11-23) - SH01
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capital-allotment-shares (2010-11-17) - SH01
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-dormant (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-04-28) - NEWINC