PROFIDIO LTD.
Company is dissolved
General Information
NAME
PROFIDIO LTD.
COMPANY NUMBER
08518201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/05/2013
(11 years and 8 months old)
WEBSITE
www.profidio.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 02031292011
TPS: No
08518201: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 31292011
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 |
|---|---|
| 30/11/2023 | New Company Secretary COMPANY COMPLIANCE SERVICES LIMITED (915375073) Appointed |
| 24/08/2023 | New Company Secretary COMPANY COMPLIANCE SERVICES LIMITED (915375073) Appointed |
| 29/12/2022 | New Company Secretary COMPANY COMPLIANCE SERVICES LIMITED (915375073) Appointed |
Credit Risk Overview
Want to learn more about PROFIDIO LTD.?
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 PROFIDIO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFIDIO LTD.?
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 |
|---|---|---|---|---|
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
COMPANY COMPLIANCE SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 5 Past: 81 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Feb 1997 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/11/2023 | New Company Secretary COMPANY COMPLIANCE SERVICES LIMITED (915375073) Appointed |
| 24/08/2023 | New Company Secretary COMPANY COMPLIANCE SERVICES LIMITED (915375073) Appointed |
| 29/12/2022 | New Company Secretary COMPANY COMPLIANCE SERVICES LIMITED (915375073) Appointed |
| 08/08/2022 | New Company Secretary COMPANY COMPLIANCE SERVICES LIMITED (915375073) Appointed |
| 13/05/2022 | New Company Secretary COMPANY COMPLIANCE SERVICES LIMITED (915375073) Appointed |
| 21/04/2022 | New Company Secretary COMPANY COMPLIANCE SERVICES LIMITED (915375073) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | Sandra Caesar (917422332) has left the board |
| 01/11/2018 | New Board Member Viola Neumann (925195791) Appointed |
| 01/11/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 26/08/2016 | New Accounts filed |
| 24/05/2016 | Sandra Caesar (920777073) has left the board |
| 24/05/2016 | New Board Member Sandra Caesar (917422332) Appointed |
| 18/05/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Sandra Caesar (920777073) Appointed |
| 11/05/2016 | Joan Cuffy (918035562) has left the board |
| 30/09/2015 | COMPANY COMPLIANCE SERVICES LIMITED (917804709) has left the board |
| 30/09/2015 | New Company Secretary COMPANY COMPLIANCE SERVICES LIMITED (915375073) Appointed |
| 12/05/2015 | New Annual Return filed |
| 19/02/2015 | Farid Sherbaf-Zadeh (914671419) has left the board |
| 19/02/2015 | New Board Member Joan Cuffy (918035562) Appointed |
| 08/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
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