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PROFESSION FINANCE LIMITED

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

This company is commonly known as Profession Finance Limited. The company was founded 9 years ago and was given the registration number 09562207. The firm's registered office is in CHATHAM. You can find them at 6-8 Lordswood Industrial Estate, Revenge Road, Chatham, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROFESSION FINANCE LIMITED
Company Number:09562207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6-8 Lordswood Industrial Estate, Revenge Road, Chatham, Kent, United Kingdom, ME5 8UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Glenloch Road, Enfield, England, EN3 7HL

Director14 September 2018Active
6-8, Lordswood Industrial Estate, Revenge Road, Chatham, United Kingdom, ME5 8UD

Director27 April 2015Active
6-8, Lordswood Industrial Estate, Revenge Road, Chatham, United Kingdom, ME5 8UD

Director29 April 2016Active

People with Significant Control

Mr Andrzej Tadeusz Lapinski
Notified on:14 September 2018
Status:Active
Date of birth:October 1970
Nationality:Polish
Country of residence:England
Address:27, Glenloch Road, Enfield, England, EN3 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Justyna Lidia Koziol
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:Polish
Country of residence:United Kingdom
Address:6-8, Lordswood Industrial Estate, Chatham, United Kingdom, ME5 8UD
Nature of control:
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Change person director company with change date.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-21Address

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

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Address

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

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2022-06-08Officers

Change person director company with change date.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-10-28Address

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

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-17Resolution

Resolution.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-14Officers

Termination director company with name termination date.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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