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PROFETECH GLOBAL LTD

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

This company is commonly known as Profetech Global Ltd. The company was founded 4 years ago and was given the registration number 12512588. The firm's registered office is in LONDON. You can find them at 27 Albemarle Street, Fourth Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROFETECH GLOBAL LTD
Company Number:12512588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:27 Albemarle Street, Fourth Floor, London, England, W1S 4HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director11 March 2020Active
Kg 666, House 5, Kigali, Rwanda,

Director19 October 2022Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director11 March 2020Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary06 January 2021Active

People with Significant Control

Stephen Heitkamp
Notified on:11 March 2020
Status:Active
Date of birth:May 1981
Nationality:American
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sean West
Notified on:11 March 2020
Status:Active
Date of birth:December 1982
Nationality:American
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-29Capital

Capital allotment shares.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2022-11-01Accounts

Accounts amended with accounts type total exemption full.

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2022-10-26Resolution

Resolution.

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2022-10-25Officers

Appoint person director company with name date.

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2022-04-23Persons with significant control

Change to a person with significant control.

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2022-04-23Persons with significant control

Change to a person with significant control.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2022-02-16Officers

Change person director company with change date.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Address

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

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2022-02-11Officers

Termination secretary company with name termination date.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-01-21Capital

Capital allotment shares.

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2021-01-21Capital

Capital allotment shares.

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