This company is commonly known as Profectus Management Limited. The company was founded 13 years ago and was given the registration number 07351506. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PROFECTUS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07351506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2010 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Stron House, 100 Pall Mall, London, SW1Y 5EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43a, Friedensstr., Germering, Germany, 82110 | Director | 20 August 2010 | Active |
| Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU | Corporate Secretary | 04 September 2014 | Active |
| Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA | Corporate Secretary | 20 August 2010 | Active |
| 43a, Friedensstr., Germering, Germany, 82110 | Director | 20 August 2010 | Active |
| Mr Michael Hoppe | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-18 | Officers | Termination director company with name termination date. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-08-28 | Officers | Termination secretary company with name termination date. | Download |
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