This company is commonly known as Profectus Eu Ltd. The company was founded 15 years ago and was given the registration number 06887816. The firm's registered office is in CAMBRIDGE. You can find them at Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire. This company's SIC code is 70221 - Financial management.
| Name | : | PROFECTUS EU LTD |
|---|---|---|
| Company Number | : | 06887816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2009 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England, CB22 3JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH | Director | 01 July 2009 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Secretary | 10 January 2013 | Active |
| Southbank House, Black Prince Road, London, United Kingdom, SE1 7SJ | Secretary | 31 January 2012 | Active |
| 46, Stapleton Road, London, United Kingdom, SW17 8AU | Corporate Secretary | 27 April 2009 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 01 April 2010 | Active |
| 46, Stapleton Road, London, SW17 8AU | Director | 27 April 2009 | Active |
| 9, Brudennel Road, Tooting Bec, SW17 8DB | Director | 01 June 2009 | Active |
| 46, Stapleton Road, London, SW17 8AU | Corporate Director | 27 April 2009 | Active |
| Mr Robert Peter Visentini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Unit D, South Cambridge Business Park, Cambridge, England, CB22 3JH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-25 | Address | Change sail address company with old address new address. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-03 | Officers | Change person secretary company with change date. | Download |
| 2016-10-03 | Officers | Change person director company with change date. | Download |
| 2016-10-03 | Officers | Change person director company with change date. | Download |
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