Active
Company Information for PROFINDA LIMITED
12 NEW FETTER LANE, LONDON, EC4A 1JP,
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Company Registration Number
06578390
Private Limited Company
Active |
Company Name | |
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PROFINDA LIMITED | |
Legal Registered Office | |
12 NEW FETTER LANE LONDON EC4A 1JP Other companies in NW1 | |
Company Number | 06578390 | |
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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 |
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Registered address | Last known status | Formation date | ||
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PROFINDA LLC | Georgia | Unknown | ||
PROFINDA LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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ANTHONY RICHARD BUTTANSHAW |
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ROGER SCOTT GORMAN |
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IAN LEATHLEY MILBOURN |
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GARY KEITH MILES |
Officer | Role | Date Appointed | Date Resigned |
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LYNN GORMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCGUFFIE & CO LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
SEEDCLOUD NOMINEES LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
VINDICIA UK LIMITED | Director | 2016-09-13 | CURRENT | 2011-02-11 | Liquidation | |
VECTOR CREATIONS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
28/02/24 STATEMENT OF CAPITAL GBP 4086.04 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
20/07/23 STATEMENT OF CAPITAL GBP 3969.91 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
09/08/22 STATEMENT OF CAPITAL GBP 3746.86 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
SH01 | 12/04/22 STATEMENT OF CAPITAL GBP 3295.45 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065783900003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065783900003 | |
SH01 | 11/10/21 STATEMENT OF CAPITAL GBP 3157.42 | |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 3087.71 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TOWNSEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX LEIGH RHYS SULLIVAN | |
RES11 | Resolutions passed:
| |
SH01 | 29/12/20 STATEMENT OF CAPITAL GBP 3040.45 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065783900003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065783900002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KEITH MILES | |
SH01 | 26/08/20 STATEMENT OF CAPITAL GBP 3029.77 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065783900002 | |
SH01 | 07/08/20 STATEMENT OF CAPITAL GBP 2958.57 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
SH01 | 04/02/20 STATEMENT OF CAPITAL GBP 2812.2 | |
SH01 | 27/12/19 STATEMENT OF CAPITAL GBP 2798.51 | |
AP01 | DIRECTOR APPOINTED MR ALEX LEIGH RHYS SULLIVAN | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065783900001 | |
SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 2787.83 | |
AP01 | DIRECTOR APPOINTED MR NATHAN MARK ELSTUB | |
SH01 | 05/07/19 STATEMENT OF CAPITAL GBP 2609.84 | |
SH01 | 09/05/19 STATEMENT OF CAPITAL GBP 2592.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065783900001 | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 2546.65 | |
LATEST SOC | 11/09/18 STATEMENT OF CAPITAL;GBP 2528.85 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 2528.85 | |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 2493.25 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 2475.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 2461.15 | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 2461.15 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 2413.48 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 2413.48 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CH01 | Director's details changed for Mr Roger Scott Gorman on 2017-09-01 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 2222.75 | |
SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 2222.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 2207.48 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 2150.26 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 12 12 NEW FETTER LANE LONDON EC4A 1JP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ ENGLAND | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2131.19 | |
SH01 | 05/09/16 STATEMENT OF CAPITAL GBP 2131.19 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 10/05/16 STATEMENT OF CAPITAL GBP 2017.01 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 1996.97 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1968.74 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 1968.74 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM C/O Asvsh Acc Ser Ltd 46 Camden Road London NW1 9DR | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RES13 | SECTION 175 CONFLICT OF INTEREST/ALLOT AND ISSUE SHARES RATIFIED 22/06/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1949.27 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 1949.27 | |
AR01 | 28/04/15 FULL LIST | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 1829.06 | |
SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 1768.94 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 1667.29 | |
SH01 | 03/09/14 STATEMENT OF CAPITAL GBP 1655.73 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 1644.61 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 1611.27 | |
AR01 | 28/04/14 FULL LIST | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 1589.05 | |
AP01 | DIRECTOR APPOINTED MR IAN LEATHLEY MILBOURN | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 1331.55 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 1323.66 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 28/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY MILES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 1290.78 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN GORMAN | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ANTHONY RICHARD BUTTANSHAW | |
SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 1202 | |
SH02 | SUB-DIVISION 23/07/12 | |
SH02 | SUB-DIVISION 23/07/12 | |
SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 1188 | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 4TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
SH01 | 10/06/10 STATEMENT OF CAPITAL GBP 1138 | |
SH01 | 15/10/09 STATEMENT OF CAPITAL GBP 1112 | |
SH01 | 10/06/10 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 15/10/09 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ELM TREE COTTAGE WHITE LADIES ASTON SPETCHLEY WORCESTER WR74QH UNITED KINGDOM | |
AR01 | 28/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2012-05-01 | £ 23,827 |
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Creditors Due Within One Year | 2011-05-01 | £ 9,319 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-05-01 | £ 1,202 |
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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
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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. 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. |