UKBizDB.co.uk

PROFDRIVE LIMITED

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

This company is commonly known as Profdrive Limited. The company was founded 14 years ago and was given the registration number 07216451. The firm's registered office is in LONDON. You can find them at 76 High Street Colliers Wood, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PROFDRIVE LIMITED
Company Number:07216451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:76 High Street Colliers Wood, London, England, SW19 2BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, High Street Colliers Wood, London, England, SW19 2BY

Director01 May 2019Active
5, Deacon Street, Nuneaton, England, CV11 5SG

Director08 April 2010Active

People with Significant Control

Mr Zbigniew Iwanczyk
Notified on:01 May 2019
Status:Active
Date of birth:February 2019
Nationality:Polish
Country of residence:England
Address:76, High Street Colliers Wood, London, England, SW19 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wojciech Liwosz
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:Polish
Address:5, Deacon Street, Nuneaton, CV11 5SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

Download
2021-02-09Gazette

Gazette notice voluntary.

Download
2021-01-30Dissolution

Dissolution application strike off company.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Officers

Appoint person director company with name date.

Download
2019-05-21Persons with significant control

Notification of a person with significant control.

Download
2019-05-21Address

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

Download
2019-05-11Officers

Termination director company with name termination date.

Download
2019-05-11Persons with significant control

Cessation of a person with significant control.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-12Accounts

Accounts with accounts type total exemption small.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-25Officers

Change person director company with change date.

Download
2015-03-25Address

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

Download
2015-01-22Accounts

Accounts with accounts type total exemption full.

Download
2014-04-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.