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PROFECTUS MARKETING SOLUTIONS LTD

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

This company is commonly known as Profectus Marketing Solutions Ltd. The company was founded 11 years ago and was given the registration number 08167008. The firm's registered office is in DARLINGTON. You can find them at C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROFECTUS MARKETING SOLUTIONS LTD
Company Number:08167008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 2012
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham, DL3 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Duke Street, Darlington, DL3 7SD

Director03 August 2012Active
Graphic House, Druid Street, Hinckley, United Kingdom, LE10 1QH

Director03 August 2012Active

People with Significant Control

Mrs Rebecca Judith Mattock
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Graphic House, Druid Street, Hinckley, England, LE10 1QH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-21Insolvency

Liquidation voluntary statement of affairs.

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2020-04-21Resolution

Resolution.

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2020-03-14Dissolution

Dissolution voluntary strike off suspended.

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2020-02-04Gazette

Gazette notice voluntary.

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2020-01-28Dissolution

Dissolution application strike off company.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-05-12Confirmation statement

Confirmation statement with updates.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-31Address

Change registered office address company with date old address new address.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Change of name

Certificate change of name company.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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