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Home > England & Wales Companies > PROFUTURE LIMITED
Company Information for

PROFUTURE LIMITED

GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, SS4 1BB,
Company Registration Number
02843914
Private Limited Company
Active

Company Overview

About Profuture Ltd
PROFUTURE LIMITED was founded on 1993-08-10 and has its registered office in Rochford. The organisation's status is listed as "Active". Profuture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROFUTURE LIMITED
 
Legal Registered Office
GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
SS4 1BB
Other companies in SS1
 
Filing Information
Company Number 02843914
Company ID Number 02843914
Date formed 1993-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623631363  
Last Datalog update: 2023-09-05 11:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFUTURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JO KEARNEY ENTERPRISES LIMITED   MBJ CONTROLS LTD
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Companies with same name PROFUTURE LIMITED
The following companies were found which have the same name as PROFUTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFUTURE TECH SOLUTIONS PRIVATE LIMITED FIRST FLOOR SOUTHERN SIDE NO:F2 PLOT NO:110 RAJAS GARDEN NEAR PORUR TOLL PLAZA VANAGARAM CHENNAI Tamil Nadu 600116 ACTIVE Company formed on the 2015-01-02
PROFUTURE INVESTMENT PTY LTD WA 6000 Dissolved Company formed on the 2015-07-01
PROFUTURE PTY LTD WA 6164 Active Company formed on the 2011-09-20
PROFUTURE CULTURAL SOCIETY 253 EVERWILLOW GREEN SW CALGARY Alberta T2Y 4V9 Active Company formed on the 2011-02-22
PROFUTURE MOBILE TECHNOLOGIES INC Delaware Unknown
Profuture Oy None Active Company formed on the 2008-05-30
PROFUTURE MOBILE TECHNOLOGIES INCORPORATED California Unknown
PROFUTURE BUILDERS EXPERT LIMITED 2 KEYSHAM AVENUE HOUNSLOW TW5 9RB Active Company formed on the 2020-06-02
PROFUTURE HOLDINGS LLC 17227 STATE HIGHWAY 74 PURCELL OK 73080 Active Company formed on the 2022-08-29
PROFUTURE TEXAS LLC 17227 STATE HIGHWAY 74 PURCELL OK 73080 Active Company formed on the 2022-08-29
Profuture Distribution Limited Unknown Company formed on the 2022-12-08
ProFutureLink "Corp". 18744 E Baltic Pl Apt 825 Aurora CO 80013 Good Standing Company formed on the 2016-08-14
PROFUTURES STRATEGIC ALLOCATION TRUST Delaware Unknown
Profutures Bridge Capital Fund, L.P. Delaware Unknown
PROFUTURES DYNAMIC EQUITY FUND L P Delaware Unknown
PROFUTURES LONG SHORT GROWTH FUND L P Delaware Unknown
Profutures Special Equities Fund, L.P. Delaware Unknown
Profutures Diversified Fund Ii, LP Delaware Unknown
Profutures Diversified Fund, L.P. Delaware Unknown
PROFUTURES, INC. 9433 FM 2244 RD STE 3-201 AUSTIN TX 78733 Active Company formed on the 1984-12-03

Company Officers of PROFUTURE LIMITED

Current Directors
Officer Role Date Appointed
VIOLETTA MARIA TWIDLE
 Company Secretary 1999-03-01
SIMON TWIDLE
 Director 1993-08-18
VIOLETTA MARIA TWIDLE
 Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARGARET TWIDLE
 Company Secretary 1996-11-05 1999-03-01
JENNIFER MARGARET TWIDLE
 Director 1996-11-05 1999-03-01
CAROL LENNAIR TWIDLE
 Company Secretary 1993-08-18 1996-11-05
CAROL LENNAIR TWIDLE
 Director 1993-08-18 1996-11-05
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-08-10 1993-08-18
CHETTLEBURGH'S LIMITED
 Nominated Director 1993-08-10 1993-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-06-0131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27APPOINTMENT TERMINATED, DIRECTOR VIOLETTA MARIA TWIDLE
2023-04-27Termination of appointment of Violetta Maria Twidle on 2022-11-30
2023-04-26Previous accounting period extended from 31/07/22 TO 31/01/23
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-04-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-02-24AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-01-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-12CH01Director's details changed for Mr Simon Twidle on 2019-08-12
2019-08-12CH03SECRETARY'S DETAILS CHNAGED FOR VIOLETTA MARIA TWIDLE on 2019-08-12
2019-08-12PSC04Change of details for Mr Simon Twidle as a person with significant control on 2019-08-12
2018-10-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-10-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-11-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-15CH03SECRETARY'S DETAILS CHNAGED FOR VIOLETTA MARIA TWIDLE on 2015-11-27
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VIOLETTA MARIA TWIDLE / 27/11/2015
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TWIDLE / 27/11/2015
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 44 Southchurch Road Southend on Sea SS1 2LZ
2015-10-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-25AR0110/08/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-13AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0110/08/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0110/08/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-30AR0110/08/11 FULL LIST
2010-10-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-09AR0110/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VIOLETTA MARIA TWIDLE / 09/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TWIDLE / 09/08/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / VIOLETTA MARIA TWIDLE / 09/08/2010
2009-12-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-10-15AA31/07/08 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-11363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-07363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-25363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-17363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-22363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-10-10CERTNMCOMPANY NAME CHANGED FUTURECROFT LIMITED CERTIFICATE ISSUED ON 11/10/00
2000-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-06-09288cSECRETARY'S PARTICULARS CHANGED
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-25363sRETURN MADE UP TO 10/08/99; CHANGE OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-16288aNEW SECRETARY APPOINTED
1999-03-01287REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA SS1 2JU
1998-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-15363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-06-29287REGISTERED OFFICE CHANGED ON 29/06/98 FROM: WARRIOR HOUSE 42/82,SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2LZ
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-09363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-04-07AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-10363sRETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-23363sRETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-18363sRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1993-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-10-1188(2)RAD 19/08/93--------- £ SI 8@1=8 £ IC 2/10
1993-08-31288NEW DIRECTOR APPOINTED
1993-08-31SRES01ADOPT MEM AND ARTS 18/08/93
1993-08-31287REGISTERED OFFICE CHANGED ON 31/08/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1993-08-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PROFUTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFUTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFUTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 33,020
Creditors Due Within One Year 2012-07-31 £ 36,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFUTURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 27,274
Cash Bank In Hand 2012-07-31 £ 27,531
Current Assets 2013-07-31 £ 45,039
Current Assets 2012-07-31 £ 49,334
Debtors 2013-07-31 £ 17,765
Debtors 2012-07-31 £ 21,803
Shareholder Funds 2013-07-31 £ 16,509
Shareholder Funds 2012-07-31 £ 18,359
Tangible Fixed Assets 2013-07-31 £ 4,490
Tangible Fixed Assets 2012-07-31 £ 5,985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFUTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFUTURE LIMITED
Trademarks
We have not found any records of PROFUTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFUTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROFUTURE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PROFUTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFUTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFUTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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