Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROFINDA LIMITED
Company Information for

PROFINDA LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP,
Company Registration Number
06578390
Private Limited Company
Active

Company Overview

About Profinda Ltd
PROFINDA LIMITED was founded on 2008-04-28 and has its registered office in London. The organisation's status is listed as "Active". Profinda 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
PROFINDA LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
Other companies in NW1
 
Filing Information
Company Number 06578390
Company ID Number 06578390
Date formed 2008-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102827050  
Last Datalog update: 2023-08-06 08:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFINDA LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PROFINDA LIMITED
The following companies were found which have the same name as PROFINDA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFINDA LLC Georgia Unknown
PROFINDA LLC Georgia Unknown

Company Officers of PROFINDA LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD BUTTANSHAW
Company Secretary 2013-02-01
ROGER SCOTT GORMAN
Director 2008-04-28
IAN LEATHLEY MILBOURN
Director 2014-04-23
GARY KEITH MILES
Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN GORMAN
Company Secretary 2008-04-28 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LEATHLEY MILBOURN MCGUFFIE & CO LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
IAN LEATHLEY MILBOURN SEEDCLOUD NOMINEES LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GARY KEITH MILES VINDICIA UK LIMITED Director 2016-09-13 CURRENT 2011-02-11 Liquidation
GARY KEITH MILES VECTOR CREATIONS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Liquidation

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
2024-03-2028/02/24 STATEMENT OF CAPITAL GBP 4086.04
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2720/07/23 STATEMENT OF CAPITAL GBP 3969.91
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2022-09-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-09-12Memorandum articles filed
2022-09-0509/08/22 STATEMENT OF CAPITAL GBP 3746.86
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-13SH0112/04/22 STATEMENT OF CAPITAL GBP 3295.45
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065783900003
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065783900003
2021-10-12SH0111/10/21 STATEMENT OF CAPITAL GBP 3157.42
2021-06-28SH0128/06/21 STATEMENT OF CAPITAL GBP 3087.71
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AP01DIRECTOR APPOINTED MR CHRISTOPHER TOWNSEND
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEX LEIGH RHYS SULLIVAN
2021-01-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-03SH0129/12/20 STATEMENT OF CAPITAL GBP 3040.45
2020-12-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065783900003
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065783900002
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY KEITH MILES
2020-08-27SH0126/08/20 STATEMENT OF CAPITAL GBP 3029.77
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065783900002
2020-08-12SH0107/08/20 STATEMENT OF CAPITAL GBP 2958.57
2020-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-04-21SH0104/02/20 STATEMENT OF CAPITAL GBP 2812.2
2020-03-28SH0127/12/19 STATEMENT OF CAPITAL GBP 2798.51
2019-10-25AP01DIRECTOR APPOINTED MR ALEX LEIGH RHYS SULLIVAN
2019-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065783900001
2019-08-10SH0105/08/19 STATEMENT OF CAPITAL GBP 2787.83
2019-08-09AP01DIRECTOR APPOINTED MR NATHAN MARK ELSTUB
2019-07-18SH0105/07/19 STATEMENT OF CAPITAL GBP 2609.84
2019-06-05SH0109/05/19 STATEMENT OF CAPITAL GBP 2592.04
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 065783900001
2018-10-08SH0126/09/18 STATEMENT OF CAPITAL GBP 2546.65
2018-09-11LATEST SOC11/09/18 STATEMENT OF CAPITAL;GBP 2528.85
2018-09-11SH0101/08/18 STATEMENT OF CAPITAL GBP 2528.85
2018-09-11SH0118/07/18 STATEMENT OF CAPITAL GBP 2493.25
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 2475.45
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-02-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 2461.15
2017-11-20SH0114/11/17 STATEMENT OF CAPITAL GBP 2461.15
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 2413.48
2017-10-18SH0106/10/17 STATEMENT OF CAPITAL GBP 2413.48
2017-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-11CH01Director's details changed for Mr Roger Scott Gorman on 2017-09-01
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 2222.75
2017-08-16SH0109/08/17 STATEMENT OF CAPITAL GBP 2222.75
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-29SH0124/03/17 STATEMENT OF CAPITAL GBP 2207.48
2016-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-31SH0112/10/16 STATEMENT OF CAPITAL GBP 2150.26
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 12 12 NEW FETTER LANE LONDON EC4A 1JP ENGLAND
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ ENGLAND
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2131.19
2016-09-07SH0105/09/16 STATEMENT OF CAPITAL GBP 2131.19
2016-08-02AR0128/04/16 ANNUAL RETURN FULL LIST
2016-08-02SH0110/05/16 STATEMENT OF CAPITAL GBP 2017.01
2016-08-02SH0124/02/16 STATEMENT OF CAPITAL GBP 1996.97
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1968.74
2016-03-11SH0124/02/16 STATEMENT OF CAPITAL GBP 1968.74
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM C/O Asvsh Acc Ser Ltd 46 Camden Road London NW1 9DR
2015-07-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-06RES13SECTION 175 CONFLICT OF INTEREST/ALLOT AND ISSUE SHARES RATIFIED 22/06/2015
2015-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1949.27
2015-07-01SH0129/06/15 STATEMENT OF CAPITAL GBP 1949.27
2015-05-05AR0128/04/15 FULL LIST
2015-05-01SH0110/04/15 STATEMENT OF CAPITAL GBP 1829.06
2015-02-03SH0128/01/15 STATEMENT OF CAPITAL GBP 1768.94
2015-01-14SH0117/12/14 STATEMENT OF CAPITAL GBP 1667.29
2014-09-15SH0103/09/14 STATEMENT OF CAPITAL GBP 1655.73
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-11SH0104/08/14 STATEMENT OF CAPITAL GBP 1644.61
2014-06-03SH0130/05/14 STATEMENT OF CAPITAL GBP 1611.27
2014-05-07AR0128/04/14 FULL LIST
2014-04-27SH0124/04/14 STATEMENT OF CAPITAL GBP 1589.05
2014-04-24AP01DIRECTOR APPOINTED MR IAN LEATHLEY MILBOURN
2014-03-27SH0130/01/14 STATEMENT OF CAPITAL GBP 1331.55
2013-06-11SH0131/05/13 STATEMENT OF CAPITAL GBP 1323.66
2013-05-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-08AR0128/04/13 FULL LIST
2013-04-11AP01DIRECTOR APPOINTED MR GARY MILES
2013-04-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-04-09AD02SAIL ADDRESS CREATED
2013-04-09SH0109/04/13 STATEMENT OF CAPITAL GBP 1290.78
2013-03-21AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-18AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY LYNN GORMAN
2013-03-18AA30/04/12 TOTAL EXEMPTION SMALL
2013-02-08AP03SECRETARY APPOINTED MR ANTHONY RICHARD BUTTANSHAW
2012-10-23SH0103/09/12 STATEMENT OF CAPITAL GBP 1202
2012-08-24SH02SUB-DIVISION 23/07/12
2012-08-06SH02SUB-DIVISION 23/07/12
2012-07-17SH0110/01/11 STATEMENT OF CAPITAL GBP 1188
2012-06-20AR0128/04/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-22AR0128/04/11 FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 4TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-02SH0110/06/10 STATEMENT OF CAPITAL GBP 1138
2010-11-23SH0115/10/09 STATEMENT OF CAPITAL GBP 1112
2010-11-17SH0110/06/10 STATEMENT OF CAPITAL GBP 1000
2010-11-17SH0115/10/09 STATEMENT OF CAPITAL GBP 1000
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ELM TREE COTTAGE WHITE LADIES ASTON SPETCHLEY WORCESTER WR74QH UNITED KINGDOM
2010-07-28AR0128/04/10 FULL LIST
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-15363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to PROFINDA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 PROFINDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PROFINDA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 23,827
Creditors Due Within One Year 2011-05-01 £ 9,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROFINDA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,202
Called Up Share Capital 2011-05-01 £ 1,188
Cash Bank In Hand 2012-05-01 £ 36,345
Cash Bank In Hand 2011-05-01 £ 17
Current Assets 2012-05-01 £ 36,345
Current Assets 2011-05-01 £ 3,940
Debtors 2011-05-01 £ 3,923
Shareholder Funds 2012-05-01 £ 12,548
Shareholder Funds 2011-05-01 £ 5,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFINDA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFINDA LIMITED
Trademarks

Trademark applications by PROFINDA LIMITED

PROFINDA LIMITED is the Original Applicant for the trademark PROFINDA ™ (87172997) through the USPTO on the 2016-09-15
Electronic publications; non-printed publications; publications downloadable including by electronic means and from the Internet; downloadable audio and audio-visual materials; pre-recorded optical and magnetic recording media including CD-ROMs, DVDs, audio tapes and discs and video tapes; information recorded on electronic media; computerised directories; computer software, firmware and hardware; interactive computer software; data-processing apparatus; apparatus and media for the recording, storage, carriage, manipulation, transmission, reproduction, and retrieval of data, information, images, text, video, sound and audio; audio, video and cinematographic apparatus and recordings
Income
Government Income
We have not found government income sources for PROFINDA 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 (63110 - Data processing, hosting and related activities) as PROFINDA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFINDA 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 PROFINDA 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 PROFINDA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.