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- PROFITERO UK LIMITED
PROFITERO UK LIMITED
Active - Accounts Filed
General Information
NAME
PROFITERO UK LIMITED
COMPANY NUMBER
09710832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
30/07/2015
(9 years and 4 months old)
WEBSITE
profitero.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W12 7FR
19 Heathhurst Road
Sanderstead
South Croydon
Surrey
CR2 0BB
Saphire Court
6 Bell Street
Maidenhead
Berkshire
SL6 1BU
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 |
---|---|---|
PROFITERO LIMITED | N/A | N/A |
PROFITERO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: Michel-Alain Proch (929612280) has left the board |
Credit Risk Overview
Want to learn more about PROFITERO 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 PROFITERO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFITERO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/04/2022 - Present (2 years and 7 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/04/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/04/2022 - Present (2 years and 7 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
14/04/2022 - Present (2 years and 7 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Charlotte Sabine Muriel Frijns 11/04/2023 - Present (1 years and 7 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROFITERO LIMITED | N/A | N/A |
PROFITERO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: Michel-Alain Proch (929612280) has left the board |
Date: 19/02/2024 | Event: New Board Member Bruno Teppaz (931939114) Appointed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 05/05/2023 | Event: New Company Secretary Philippa Muwanga (930859739) Appointed |
Date: 03/05/2023 | Event: New Board Member Charlotte Sabine Muriel Frijns (925993232) Appointed |
Date: 17/04/2023 | Event: Annette King (928180355) has left the board |
Date: 16/02/2023 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: New Board Member Annette King (928180355) Appointed |
Date: 01/06/2022 | Event: New Board Member Arco Nobels (928864974) Appointed |
Date: 26/05/2022 | Event: New Board Member Annette King (929614628) Appointed |
Date: 25/05/2022 | Event: Bryan Weiner (926887558) has left the board |
Date: 25/05/2022 | Event: New Board Member Michel-Alain Proch (929612280) Appointed |
Date: 25/05/2022 | Event: Noel Ruane (926887552) has left the board |
Date: 25/05/2022 | Event: New Board Member Arco Nobels (929612365) Appointed |
Date: 25/05/2022 | Event: Ed Byrne (926887559) has left the board |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 26/10/2021 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Dzmitry Vysotski (919980242) has left the board |
Date: 16/04/2020 | Event: New Board Member Ed Byrne (926887559) Appointed |
Date: 16/04/2020 | Event: New Board Member Noel Ruane (926887552) Appointed |
Date: 16/04/2020 | Event: New Board Member Bryan Weiner (926887558) Appointed |
Date: 16/04/2020 | Event: Volodymyr Pigrukh (919980241) has left the board |
Date: 12/11/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: Change in Reg. Office |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
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