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PROFFS SAT LIMITED

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

This company is commonly known as Proffs Sat Limited. The company was founded 10 years ago and was given the registration number 08865357. The firm's registered office is in ILFORD. You can find them at Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROFFS SAT LIMITED
Company Number:08865357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, IG4 5RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director28 January 2014Active
Advice Trading Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET

Corporate Secretary09 October 2017Active
Flat 5, The Firs, Triq Gorg Borg Oliver, Malta, SLM 1801

Corporate Secretary28 January 2014Active
27, Gloucester Place, London, United Kingdom, W1U 8HU

Corporate Secretary22 January 2015Active

People with Significant Control

Alexandra Zouvani
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:Swedish
Country of residence:United Kingdom
Address:Carpenter Court 1, Maple Road, Stockport, United Kingdom, SK7 2DH
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 (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
2024-01-31Accounts

Accounts with accounts type dormant.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Termination secretary company with name termination date.

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2021-03-29Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-02Address

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

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2020-03-09Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-27Officers

Appoint corporate secretary company with name.

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2017-10-23Officers

Termination secretary company with name termination date.

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2017-10-16Address

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

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type dormant.

Download
2016-12-09Officers

Change person director company with change date.

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2016-12-09Address

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

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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