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PROFAST INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Profast Investments Limited. The company was founded 5 years ago and was given the registration number 11711389. The firm's registered office is in GERRARDS CROSS. You can find them at 18 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PROFAST INVESTMENTS LIMITED
Company Number:11711389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7DA

Director25 May 2020Active
28, Nightingale Way, Denham, Uxbridge, England, UB9 5JJ

Director23 April 2021Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 December 2018Active

People with Significant Control

Mr Sunil Dutt Sehgal
Notified on:26 April 2021
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:18 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anita Sehgal
Notified on:25 May 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:18, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:04 December 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-23Officers

Appoint person director company with name date.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-05-25Persons with significant control

Notification of a person with significant control.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-05-25Officers

Appoint person director company with name date.

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2020-05-25Persons with significant control

Cessation of a person with significant control.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-04Incorporation

Incorporation company.

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