UKBizDB.co.uk

PROFECTUS PLANNING LIMITED

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

This company is commonly known as Profectus Planning Limited. The company was founded 7 years ago and was given the registration number 10365802. The firm's registered office is in LONDON. You can find them at C/0 Stadden Forbes Wealth Mangement 40 Grosvenor Gardens, Belgravia, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROFECTUS PLANNING LIMITED
Company Number:10365802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/0 Stadden Forbes Wealth Mangement 40 Grosvenor Gardens, Belgravia, London, England, SW1W 0EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stadden Forbes Wealth Management Limited, 12 -18 Grosvenor Gardens, London, England, SW1W 0DH

Director08 September 2016Active

People with Significant Control

Mr Christian Kumar
Notified on:08 September 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:499, Silbury Blvd, Milton Keynes, United Kingdom, MK9 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Gazette

Gazette notice voluntary.

Download
2020-05-03Dissolution

Dissolution application strike off company.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2018-07-15Accounts

Accounts with accounts type micro entity.

Download
2018-04-28Address

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

Download
2017-11-03Officers

Change person director company with change date.

Download
2017-11-03Address

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

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-01-19Address

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

Download
2016-09-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.