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Profectus LTD, United Kingdom

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PROFECTUS LTD
PROFECTUS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14697774
Universal Entity Code0994-4595-9599-7093
Record last updated Friday, March 3, 2023 2:09:40 AM UTC
Official Address 20 Coronation Road Hayes England Ub34jt Pinkwell
There are 60 companies registered at this street
Postal Code UB34JT
Sector Retail sale via mail order houses or via Internet

Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Appointment of a woman Appointment of a woman
Registry Nov 2, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 2, 2022 Appointment of a woman Appointment of a woman
Registry Jul 25, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 10, 2014 Annual return Annual return
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Aug 11, 2012 Annual return Annual return
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Aug 7, 2010 Annual return Annual return
Registry Aug 7, 2010 Change of particulars for director Change of particulars for director
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Jul 27, 2009 Annual return Annual return
Registry Jul 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 27, 2009 Register of members Register of members
Financials May 28, 2009 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry May 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 21, 2008 Annual accounts Annual accounts
Registry Aug 6, 2007 Annual return Annual return
Registry Aug 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2006 Two appointments: a woman and a man Two appointments: a woman and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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