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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
Company Number:06915467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Five Gables, 22 Stainswick Lane, Shrivenham, Oxfordshire, SN6 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Gables, 22 Stainswick Lane, Shrivenham, SN6 8DX

Secretary26 May 2009Active
Five Gables, 22 Stainswick Lane, Shrivenham, SN6 8DX

Director26 May 2009Active
Five Gables, 22 Stainswick Lane, Shrivenham, SN6 8DX

Director26 May 2009Active

People with Significant Control

Prof Trevor Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:Five Gables, 22 Stainswick Lane, Swindon, United Kingdom, SN6 8DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Petra Gertrud Elisabeth Magdal Schlupp
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Five Gables, 22 Stainswick Lane, Swindon, United Kingdom, SN6 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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