PROFECT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Profect Limited. The company was founded 15 years ago and was given the registration number 06915467. The firm's registered office is in SHRIVENHAM. You can find them at Five Gables, 22 Stainswick Lane, Shrivenham, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | PROFECT LIMITED |
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| Company Number | : | 06915467 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Five Gables, 22 Stainswick Lane, Shrivenham, Oxfordshire, SN6 8DX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Five Gables, 22 Stainswick Lane, Shrivenham, SN6 8DX | Secretary | 26 May 2009 | Active |
| Five Gables, 22 Stainswick Lane, Shrivenham, SN6 8DX | Director | 26 May 2009 | Active |
| Five Gables, 22 Stainswick Lane, Shrivenham, SN6 8DX | Director | 26 May 2009 | Active |
People with Significant Control
| Prof Trevor Taylor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Five Gables, 22 Stainswick Lane, Swindon, United Kingdom, SN6 8DX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Petra Gertrud Elisabeth Magdal Schlupp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Five Gables, 22 Stainswick Lane, Swindon, United Kingdom, SN6 8DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)