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PROFETA LTD

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

This company is commonly known as Profeta Ltd. The company was founded 8 years ago and was given the registration number 09778546. The firm's registered office is in NOTTINGHAM. You can find them at Medicity, Thane Road, Nottingham, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PROFETA LTD
Company Number:09778546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:14 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Medicity, Thane Road, Nottingham, England, NG90 6BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Franklyn Gardens, Nottingham, England, NG8 3NZ

Director15 September 2015Active
Medicity D6 Boots, Thane Road, Nottingham, England, NG90 6BH

Director18 November 2016Active
9 Cherry Grove, Cherry Grove, Great Glen, Leicester, England, LE8 9ES

Director15 September 2015Active
16, Dudleston Close, Leicester, England, LE5 4LX

Director03 January 2016Active
20, Upper Camelford Walk, London, England, W11 1TY

Director15 September 2015Active

People with Significant Control

Mr Saeed Masaud Alqahtani
Notified on:19 November 2016
Status:Active
Date of birth:August 1983
Nationality:Saudi Arabian
Country of residence:England
Address:Medicity, Thane Road, Nottingham, England, NG90 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Abdulmohsen Mohammed Alahmad
Notified on:18 November 2016
Status:Active
Date of birth:April 1977
Nationality:Saudi Arabian
Country of residence:England
Address:Medicity D6 Boots, Thane Road, Nottingham, England, NG90 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 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
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-06-10Accounts

Change account reference date company previous shortened.

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2022-05-17Gazette

Gazette notice compulsory.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-06-11Accounts

Change account reference date company previous shortened.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-06-11Address

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

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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2017-12-11Officers

Termination director company with name termination date.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-06-14Accounts

Change account reference date company previous shortened.

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2016-11-21Resolution

Resolution.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-11-19Officers

Appoint person director company with name date.

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2016-11-19Address

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

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2016-09-20Address

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

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2016-09-19Officers

Change person director company with change date.

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2016-09-19Address

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

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