PROFISEE SOFTWARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PROFISEE SOFTWARE (UK) LIMITED
COMPANY NUMBER
08894067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
13/02/2014
(10 years and 10 months old)
WEBSITE
www.profisee.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5EB
6th Floor
London Wall
London
EC2Y 5EB
6th Floor
2 Kingdom Street
London
W2 6BD
Telephone: 37909005
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 |
|---|---|---|
| PROFISEE GROUP (EMEA) LIMITED | N/A | N/A |
| PROFISEE SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFISEE SOFTWARE (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 PROFISEE SOFTWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFISEE SOFTWARE (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 |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2020 - Present (4 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2014 - 27/09/2017 (3 years and 7 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/02/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
24/04/2017 - Present (7 years and 8 months) Born in May 1971 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKERGALE PGI INVESTMENT LLC | N/A | N/A |
| PROFISEE GROUP INC | N/A | N/A |
| PROFISEE GROUP (EMEA) LIMITED | N/A | N/A |
| PROFISEE SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 22/10/2021 | Kevin Sullivan Fitzgerald (923408353) has left the board |
| 22/10/2021 | Devin Robert Matthews (923395938) has left the board |
| 24/06/2021 | New Board Member Nicholas Powell (928451250) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 06/10/2017 | Ian Ahern (918510328) has left the board |
| 06/10/2017 | New Board Member Sean O'Shea (923864756) Appointed |
| 26/06/2017 | New Board Member Kristina Ladawn Heinze (923408458) Appointed |
| 26/06/2017 | New Board Member Kevin Sullivan Fitzgerald (923408353) Appointed |
| 22/06/2017 | New Board Member Devin Robert Matthews (923395938) Appointed |
| 21/02/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 18/02/2014 | OVAL NOMINEES LIMITED (918510327) has left the board |
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