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PROFECTIONERY LTD

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

This company is commonly known as Profectionery Ltd. The company was founded 4 years ago and was given the registration number 12158689. The firm's registered office is in SOUTH SHIELDS. You can find them at 158 Ocean Road, , South Shields, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PROFECTIONERY LTD
Company Number:12158689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:158 Ocean Road, South Shields, United Kingdom, NE33 2JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Ocean Road, South Shields, United Kingdom, NE33 2JF

Director15 August 2019Active
158, Ocean Road, South Shields, United Kingdom, NE33 2JF

Director15 August 2019Active

People with Significant Control

Scott Hurren
Notified on:15 August 2019
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:158, Ocean Road, South Shields, United Kingdom, NE33 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jordan Robinson
Notified on:15 August 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:158, Ocean Road, South Shields, United Kingdom, NE33 2JF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2019-08-15Incorporation

Incorporation company.

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