This company is commonly known as Profiakustik Ltd.. The company was founded 18 years ago and was given the registration number 05530981. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | PROFIAKUSTIK LTD. |
|---|---|---|
| Company Number | : | 05530981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF | Corporate Secretary | 08 August 2013 | Active |
| 8 Birkenweg, Graevenwresbach, Germany, | Director | 01 July 2013 | Active |
| Birkenweg 8, Graevenwiesbach, Germany, | Secretary | 01 October 2009 | Active |
| 1011 Jerome Ave., Oregon, Usa, 97103 | Corporate Secretary | 08 August 2005 | Active |
| Voelklinger Weg 98, Frankfurt, Germany, 60529 | Director | 08 August 2005 | Active |
| 8 Birkenweg, Graevenwresbach, Germany, | Director | 01 July 2013 | Active |
| Mrs. Gudrun Richardt-Wagner | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 8, Birkenweg, Graevenwiesbach, Germany, 61279 |
| Nature of control | : |
|
| Mr. Michael Wagner | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 8, Birkenweg, Graevenwiesbach, Germany, 61279 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Accounts | Change account reference date company current shortened. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-30 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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