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PROFFERED LTD

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

This company is commonly known as Proffered Ltd. The company was founded 3 years ago and was given the registration number 13035321. The firm's registered office is in LONDON. You can find them at 10 Queen St Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROFFERED LTD
Company Number:13035321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen St Place, London, England, EC4R 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Director20 November 2020Active

People with Significant Control

Kazai Capital
Notified on:20 November 2020
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
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 (6 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
2024-04-10Persons with significant control

Change to a person with significant control without name date.

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2024-04-09Address

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

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2024-04-09Officers

Change person director company with change date.

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2024-03-15Mortgage

Mortgage satisfy charge full.

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2024-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-17Mortgage

Mortgage satisfy charge full.

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2024-01-02Mortgage

Mortgage satisfy charge full.

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2024-01-02Mortgage

Mortgage satisfy charge full.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-27Accounts

Legacy.

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2023-10-27Other

Legacy.

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2023-10-27Other

Legacy.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-09-06Mortgage

Mortgage satisfy charge full.

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2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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