• UK
  • PROFUNNEL LIMITED - Rylands Farmhouse, Altrincham Road, Wilmslow, SK9 4LT, United Kingdom

Company Information

Company registration number
07186063
Company Status
LIVE
Country
United Kingdom
Registered Address
Rylands Farmhouse
Altrincham Road
Wilmslow
SK9 4LT
United Kingdom
Rylands Farmhouse, Altrincham Road, Wilmslow, SK9 4LT, United Kingdom UK

Management

Managing Directors
FITCHEW, Jonathan Paul
Company secretaries
TATTAM, Charles Soren Robert

Company Details

Type of Business
ltd
Incorporated
2010-03-11
Age Of Company
2010-03-11 14 years
SIC/NACE
56101

Ownership

Beneficial Owners
Mr Jonathan Paul Fitchew
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-11
Last Date: 2023-05-28

PROFUNNEL LIMITED Company Description

PROFUNNEL LIMITED is a ltd registered in United Kingdom with the Company reg no 07186063. Its current trading status is "live". It was registered 2010-03-11. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Rylands Farmhouse .
More information

Get PROFUNNEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Profunnel Limited - Rylands Farmhouse, Altrincham Road, Wilmslow, SK9 4LT, United Kingdom

2010-03-11 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-02-06) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01

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  • termination-secretary-company-with-name-termination-date (2024-02-02) - TM02

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  • accounts-with-accounts-type-micro-entity (2023-09-21) - AA

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  • resolution (2023-09-12) - RESOLUTIONS

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  • capital-allotment-shares (2023-09-07) - SH01

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  • confirmation-statement-with-updates (2023-06-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • confirmation-statement-with-updates (2022-06-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-27) - TM01

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  • accounts-with-accounts-type-micro-entity (2021-12-14) - AA

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  • confirmation-statement-with-updates (2021-06-09) - CS01

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  • change-person-secretary-company-with-change-date (2021-06-09) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01

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  • change-person-secretary-company-with-change-date (2020-06-24) - CH03

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  • second-filing-of-director-appointment-with-name (2020-06-30) - RP04AP01

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  • confirmation-statement-with-updates (2020-06-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • appoint-person-director-company-with-name-date (2019-05-28) - AP01

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  • confirmation-statement-with-updates (2019-05-28) - CS01

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • change-to-a-person-with-significant-control (2019-05-17) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-05-17) - PSC07

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  • termination-director-company-with-name-termination-date (2019-05-17) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-09-21) - AA

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  • change-person-director-company-with-change-date (2018-04-25) - CH01

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  • change-to-a-person-with-significant-control (2018-04-26) - PSC04

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • change-person-director-company-with-change-date (2015-04-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • change-person-secretary-company-with-change-date (2015-04-27) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • change-account-reference-date-company-previous-extended (2014-06-24) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

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  • change-account-reference-date-company-previous-shortened (2012-04-05) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • change-person-director-company-with-change-date (2012-03-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-12) - AA

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  • change-person-secretary-company-with-change-date (2012-03-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • appoint-person-director-company-with-name (2011-06-07) - AP01

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  • incorporation-company (2010-03-11) - NEWINC

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