PROFIDATA UK LIMITED
Active - Accounts Filed
General Information
NAME
PROFIDATA UK LIMITED
COMPANY NUMBER
04831741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
14/07/2003
(21 years and 4 months old)
WEBSITE
https://www.arkus-fs.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2003
14/06/2023
INDEPENDENT RISK MONITORING LIMITED
LONDON
EC3N 1LS
Central Point
45 Beech Street
London
EC2Y 8AD
150 Minories
LONDON
EC3N 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Marc Widmer (932728179) Appointed |
| 07/08/2024 | Jean-Christoph Arntz (921588461) has left the board |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFIDATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFIDATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFIDATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/07/2003 - 15/05/2011 (7 years and 10 months) Secretary: 14/07/2003 - 15/01/2004 (6 months) Born in May 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Marc Widmer (932728179) Appointed |
| 07/08/2024 | Jean-Christoph Arntz (921588461) has left the board |
| 21/07/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Christian Widmer (926578144) Appointed |
| 08/01/2020 | New Board Member Marielle Widmer (926577662) Appointed |
| 08/01/2020 | New Board Member Roger Wildi (915430322) Appointed |
| 07/01/2020 | Nicolaus Peter Bocklandt (913232868) has left the board |
| 23/12/2019 | New Company Secretary Jayne Ellen Costigan (926549189) Appointed |
| 25/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 16/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | Robert Ian Mason Davies (907607137) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Jean-Christoph Arntz (921588461) Appointed |
| 12/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 24/09/2014 | New Board Member Robert Ian Mason Davies (907607137) Appointed |
| 19/09/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 22/07/2014 | Richard Smith-Morgan (916141646) has left the board |
| 07/10/2013 | New Accounts filed |
| 12/09/2013 | Lian Simmons (909586210) has left the board |
| 13/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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